Introduction
Watch Company
M
MH PROPERTY HOLDINGS LTD
MH PROPERTY HOLDINGS LTD is an active company incorporated on 24 June 2022 with the registered office located in Welwyn Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MH PROPERTY HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14194947
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Suite 3 Wentworth Lodge Great North Road Welwyn Garden City, AL8 7SR,
Previous Addresses
C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England
From: 14 May 2025To: 4 February 2026
Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England
From: 1 May 2025To: 14 May 2025
24 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom
From: 24 June 2022To: 1 May 2025
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURGESS, Emilly
ActiveWentworth Lodge, Welwyn Garden CityAL8 7SR
Born June 1986
Director
Appointed 03 Feb 2026
BURGESS, Emilly
Wentworth Lodge, Welwyn Garden CityAL8 7SR
Born June 1986
Director
03 Feb 2026
Active
THRESHER, Warwick Richard
ActiveWentworth Lodge, Welwyn Garden CityAL8 7SR
Born April 1974
Director
Appointed 03 Feb 2026
THRESHER, Warwick Richard
Wentworth Lodge, Welwyn Garden CityAL8 7SR
Born April 1974
Director
03 Feb 2026
Active
ROBINS, Mark Alan
ResignedFurzehall Farm, FarehamPO16 7JH
Secretary
Appointed 24 Jun 2022
Resigned 03 Feb 2026
ROBINS, Mark Alan
Furzehall Farm, FarehamPO16 7JH
Secretary
24 Jun 2022
Resigned 03 Feb 2026
Resigned
DONCOM, Hayley Katherine
ResignedFurzehall Farm, FarehamPO16 7JH
Born May 1990
Director
Appointed 05 Dec 2022
Resigned 03 Feb 2026
DONCOM, Hayley Katherine
Furzehall Farm, FarehamPO16 7JH
Born May 1990
Director
05 Dec 2022
Resigned 03 Feb 2026
Resigned
ROBINS, Mark Alan
ResignedFurzehall Farm, FarehamPO16 7JH
Born September 1975
Director
Appointed 24 Jun 2022
Resigned 03 Feb 2026
ROBINS, Mark Alan
Furzehall Farm, FarehamPO16 7JH
Born September 1975
Director
24 Jun 2022
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lgdn Bidco Limited
ActiveWentworth Lodge, Welwyn Garden CityAL8 7SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2026
Lgdn Bidco Limited
Wentworth Lodge, Welwyn Garden CityAL8 7SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2026
Active
Mark Alan Robins
CeasedFurzehall Farm, FarehamPO16 7JH
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Ceased 03 Feb 2026
Mark Alan Robins
Furzehall Farm, FarehamPO16 7JH
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Ceased 03 Feb 2026
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2026
4 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2023
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022