Introduction
Watch Company
M
MHA NEWBURY PARK LIMITED
MHA NEWBURY PARK LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Chigwell. The company operates in the Construction sector, specifically engaged in development of building projects. MHA NEWBURY PARK LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14661211
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 29 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
MHA CHURCH ELM LANE LTD
From: 14 February 2023To: 14 December 2023
Address
Hambridge House 173 Lambourne Road Chigwell, IG7 6JU,
Previous Addresses
Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE United Kingdom
From: 14 February 2023To: 16 June 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Aman
Active213 Barking Road, LondonE16 4HH
Born July 1979
Director
Appointed 14 Feb 2023
SINGH, Aman
213 Barking Road, LondonE16 4HH
Born July 1979
Director
14 Feb 2023
Active
WALKER, David Ernest John
Active213 Barking Road, LondonE16 4HH
Born June 1962
Director
Appointed 14 Feb 2023
WALKER, David Ernest John
213 Barking Road, LondonE16 4HH
Born June 1962
Director
14 Feb 2023
Active
SWINNEY, John Andrew
Resigned213 Barking Road, LondonE16 4HH
Born July 1954
Director
Appointed 14 Feb 2023
Resigned 05 Dec 2025
SWINNEY, John Andrew
213 Barking Road, LondonE16 4HH
Born July 1954
Director
14 Feb 2023
Resigned 05 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonE16 4HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Major Group Acquisitions Limited
LondonE16 4HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
213 Barking Road, LondonE16 4HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ceased 03 Apr 2024
Major Housing Association Limited
213 Barking Road, LondonE16 4HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Ceased 03 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023