Menna Overview
Here’s a quick overview of MH (NO.1) NOMINEE A LIMITED 👀 — a London based business that started in 2006.
MH (NO.1) NOMINEE A LIMITED
- Company statusactive
- Company No06004246
- Age20 years Incorporated 21 November 2006
- Officers2
Address
10th Floor 110 Cannon Street, London, EC4N 6EU, England
MH (NO.1) NOMINEE A LIMITED is an active company incorporated on 21 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Oct 2026
Change Account Reference Date Company Current Shortened
3 Months Ago on 20 Aug 2026
Resolution
6 Months Ago on 21 May 2026
Memorandum Articles
7 Months Ago on 30 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 07 Apr 2026
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNS, Russell | director | Oct 1967 | 27 Sept 2023 |
| DUNNETT, Miles George Sutherland | director | Apr 1969 | 28 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mh (No.1) General Partner Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, FISCHEL, David Andrew, GRANT, Kathryn Anne, GRIFFIN, Martin Patrick, HARVEY, David William Edward, KIDIA, Minakshi, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, ROUND, Nick, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, FISCHEL, David Andrew, GRANT, Kathryn Anne, GRIFFIN, Martin Patrick, HARVEY, David William Edward, KIDIA, Minakshi, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, FISCHEL, David Andrew, GRANT, Kathryn Anne, GRIFFIN, Martin Patrick, HARVEY, David William Edward, KIDIA, Minakshi, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, ROUND, Nick, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, KIDIA, Minakshi, POWELL, Ian Charles, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, FISCHEL, David Andrew, GRANT, Kathryn Anne, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, KIDIA, Minakshi, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, FISCHEL, David Andrew, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, FISCHEL, David Andrew, GRANT, Kathryn Anne, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, DUGGINS, David Kenneth, GRANT, Kathryn Anne, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, PEREIRA, Trevor, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DOWNS, Russell, BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
DUNNETT, Miles George Sutherland are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BREEDEN, Martin Richard, FLINN, Colin are mutual persons.
BREEDEN, Martin Richard, FLINN, Colin, GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, FLINN, Colin are mutual persons.
BREEDEN, Martin Richard, FLINN, Colin, GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, KIDIA, Minakshi are mutual persons.
BREEDEN, Martin Richard, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard, ROUND, Nick are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
CROSBY, Sean, FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROUND, Nick are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GRANT, Kathryn Anne, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor, ROUND, Nick are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
MCKINNON, James Gordon, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
PEREIRA, Trevor are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
RUSANOW, Elliott are mutual persons.
RUSANOW, Elliott are mutual persons.
INTU MERRY HILL 2 LIMITED
DUNNETT, Miles George Sutherland, KIDIA, Minakshi are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CURLEY LIMITED
BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BELSIDE LIMITED
BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
XPE GROUP PLC
BREEDEN, Martin Richard, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
STEVENTON LIMITED
BREEDEN, Martin Richard are mutual persons.
INTU DERBY 2 LIMITED
CROSBY, Sean, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
INTU DERBY LIMITED
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
PALMA TOPCO 1 LIMITED
FLINN, Colin are mutual persons.
PALMA MIDCO 1 LIMITED
FLINN, Colin are mutual persons.
PALMA ARNDALE BIDCO LIMITED
FLINN, Colin are mutual persons.
PALMA ARNDALE HOLDCO LIMITED
FLINN, Colin are mutual persons.
PALMA CRIBBS BIDCO LIMITED
FLINN, Colin are mutual persons.
PALMA CRIBBS HOLDCO LIMITED
FLINN, Colin are mutual persons.
INTU MERRY HILL LIMITED
KIDIA, Minakshi are mutual persons.
NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED
MCKINNON, James Gordon are mutual persons.
MRC ADVISORY LLP
RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MH (NO.1) NOMINEE A LIMITED 👀 — a London based business that started in 2006.