Introduction
Watch Company
M
MBH HEATHROW 2 FH LTD
MBH HEATHROW 2 FH LTD is an active company incorporated on 30 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MBH HEATHROW 2 FH LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12985713
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
35 Moresby Road London, E5 9LE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 30 October 2020To: 15 May 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Director
Appointed 30 Oct 2020
HALPERT, Alexander Julius
Moresby Road, LondonE5 9LE
Born July 1978
Director
30 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mbh Heathrow Ltd
ActiveMoresby Road, LondonE5 9LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Mbh Heathrow Ltd
Moresby Road, LondonE5 9LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021