Introduction
Watch Company
M
MHA 3 GALLIONS CLOSE LIMITED
MHA 3 GALLIONS CLOSE LIMITED is an active company incorporated on 10 June 2024 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 and 1 other business activity. MHA 3 GALLIONS CLOSE LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15769752
LTD Company
Age
1 Years
Incorporated 10 June 2024
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: 10 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Previous Company Names
MGA 3 GALLION CLOSE LIMITED
From: 24 March 2025To: 2 April 2025
MCP 3 GALLIONS CLOSE LIMITED
From: 9 July 2024To: 24 March 2025
MHA 3 GALLIONS CLOSE LIMITED
From: 10 June 2024To: 9 July 2024
Address
213-217 Barking Road London, E16 4HH,
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SINGH, Aman
ActiveBarking Road, LondonE16 4HH
Born July 1979
Director
Appointed 14 Mar 2025
SINGH, Aman
Barking Road, LondonE16 4HH
Born July 1979
Director
14 Mar 2025
Active
WALKER, David Ernest John
ActiveLondonE16 4HH
Born June 1962
Director
Appointed 14 Mar 2025
WALKER, David Ernest John
LondonE16 4HH
Born June 1962
Director
14 Mar 2025
Active
SINGH, Aman
ResignedLondonE16 4HH
Born July 1979
Director
Appointed 10 Jun 2024
Resigned 14 Aug 2024
SINGH, Aman
LondonE16 4HH
Born July 1979
Director
10 Jun 2024
Resigned 14 Aug 2024
Resigned
SINGH, Sandeep
ResignedBarking Road, LondonE16 4HH
Born June 1980
Director
Appointed 14 Aug 2024
Resigned 14 Mar 2025
SINGH, Sandeep
Barking Road, LondonE16 4HH
Born June 1980
Director
14 Aug 2024
Resigned 14 Mar 2025
Resigned
SWINNEY, John Andrew
ResignedLondonE16 4HH
Born July 1954
Director
Appointed 14 Mar 2025
Resigned 05 Dec 2025
SWINNEY, John Andrew
LondonE16 4HH
Born July 1954
Director
14 Mar 2025
Resigned 05 Dec 2025
Resigned
SWINNEY, John Andrew
ResignedLondonE16 4HH
Born July 1954
Director
Appointed 10 Jun 2024
Resigned 14 Aug 2024
SWINNEY, John Andrew
LondonE16 4HH
Born July 1954
Director
10 Jun 2024
Resigned 14 Aug 2024
Resigned
WALKER, David Ernest John
ResignedLondonE16 4HH
Born June 1962
Director
Appointed 10 Jun 2024
Resigned 14 Aug 2024
WALKER, David Ernest John
LondonE16 4HH
Born June 1962
Director
10 Jun 2024
Resigned 14 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 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 14 Mar 2025
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
14 Mar 2025
Active
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 05 Jul 2024
Ceased 14 Mar 2025
Major Commercial Property Ltd
LondonE16 4HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Ceased 14 Mar 2025
Ceased
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 10 Jun 2024
Ceased 05 Jul 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
10 Jun 2024
Ceased 05 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2025
21 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2024