Menna Overview
Here’s a quick overview of MH (NO.4) NOMINEE A LIMITED 👀 — a London based business that started in 2006.
MH (NO.4) NOMINEE A LIMITED
- Company statusactive
- Company No06004273
- Age19 years 8 months Incorporated 21 November 2006
- Officers2
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
MH (NO.4) NOMINEE A LIMITED is an active company incorporated on 21 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
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.4) General Partner Limited | 06 Apr 2016 |
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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.
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DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, KIDIA, Minakshi, POWELL, Ian Charles, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
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DOWNS, Russell, DUNNETT, Miles George Sutherland, DUGGINS, David Kenneth, KIDIA, Minakshi, POWELL, Ian Charles are mutual persons.
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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.
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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, PEREIRA, Trevor, POWELL, Ian Charles, RUSANOW, Elliott, ST-CLAIR, Peter Brent are mutual persons.
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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.
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BREEDEN, Martin Richard, FLINN, Colin are mutual persons.
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BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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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.
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GIBBES, Barbara are mutual persons.
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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, MCKINNON, James Gordon, 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.
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ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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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.
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Here’s a quick overview of MH (NO.4) NOMINEE A LIMITED 👀 — a London based business that started in 2006.