Introduction
Watch Company
M
MHA RV NO 1 LIMITED
MHA RV NO 1 LIMITED is an active company incorporated on 24 July 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MHA RV NO 1 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16603510
LTD Company
Age
N/A Years
Incorporated 24 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 24 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
213 - 217 Barking Road London, E16 4HH,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Aman
ActiveBarking Road, LondonE16 4HH
Born July 1979
Director
Appointed 24 Jul 2025
SINGH, Aman
Barking Road, LondonE16 4HH
Born July 1979
Director
24 Jul 2025
Active
WALKER, David Ernest John
ActiveCranley Gardens, LondonN10 3AH
Born June 1962
Director
Appointed 23 Sept 2025
WALKER, David Ernest John
Cranley Gardens, LondonN10 3AH
Born June 1962
Director
23 Sept 2025
Active
SWINNEY, John Andrew
ResignedQueens Road, BrentwoodCM14 4HE
Born July 1954
Director
Appointed 23 Sept 2025
Resigned 05 Dec 2025
SWINNEY, John Andrew
Queens Road, BrentwoodCM14 4HE
Born July 1954
Director
23 Sept 2025
Resigned 05 Dec 2025
Resigned
Persons with significant control
1
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 24 Jul 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
24 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025