Introduction
Watch Company
W
WALLIS ROAD MH LIMITED
WALLIS ROAD MH LIMITED is an active company incorporated on 21 October 2022 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. WALLIS ROAD MH LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14434534
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
MITHERIDGE KBH LIMITED
From: 21 October 2022To: 13 December 2022
Address
1 Bell Street 2nd Floor London, NW1 5BY,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUTLER, Dominic Sean
Active2nd Floor, LondonNW1 5BY
Born July 1987
Director
Appointed 19 Dec 2022
BUTLER, Dominic Sean
2nd Floor, LondonNW1 5BY
Born July 1987
Director
19 Dec 2022
Active
SIMPSON, Timothy Owen
Active2nd Floor, LondonNW1 5BY
Born December 1969
Director
Appointed 21 Oct 2022
SIMPSON, Timothy Owen
2nd Floor, LondonNW1 5BY
Born December 1969
Director
21 Oct 2022
Active
YERBURGH, Robert William Guy
Active2nd Floor, LondonNW1 5BY
Born September 1983
Director
Appointed 21 Oct 2022
YERBURGH, Robert William Guy
2nd Floor, LondonNW1 5BY
Born September 1983
Director
21 Oct 2022
Active
MACLEOD, Neil Morrison
Resigned2nd Floor, LondonNW1 5BY
Born July 1983
Director
Appointed 19 Dec 2022
Resigned 22 Nov 2023
MACLEOD, Neil Morrison
2nd Floor, LondonNW1 5BY
Born July 1983
Director
19 Dec 2022
Resigned 22 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bell Street, LondonNW1 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Wallis Road Holdco Limited
Bell Street, LondonNW1 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2023
Active
2nd Floor, LondonNW1 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ceased 22 Nov 2023
Mitheridge Capital Management Llp
2nd Floor, LondonNW1 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Ceased 22 Nov 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2023
13 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2022