MH (NO.5) NOMINEE A LIMITED
- Company statusliquidation
- Company No06004310
- Age18 years 8 months Incorporated 21 November 2006
- Officers2
Address
1 More London Place, London, SE1 2AF
MH (NO.5) NOMINEE A LIMITED is an liquidation company incorporated on 21 November 2006 and based in London. The company was registered 19 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
Monitor
Latest Activity
Move Registers To Sail Company With New Address
1 Month Ago on 04 Jun 2025
Change Sail Address Company With New Address
1 Month Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 May 2025
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 30 May 2025
Resolution
2 Months Ago on 30 May 2025
Liquidation Voluntary Declaration Of Solvency
2 Months Ago on 30 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
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.5) General Partner Limited | 06 Apr 2016 |
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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.
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, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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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 are mutual persons.
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BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
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BRINDLE, Laurence Ralph, CARTER, Robert James George, GRIFFIN, Martin Patrick, HARVEY, David William Edward, LEIGH, Steven John, MCKINNON, James Gordon, MURPHY, Jane, RUSANOW, Elliott are mutual persons.
CARTER, Robert James George, HARVEY, David William Edward are mutual persons.
CROFT, Adrian Neil, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
CROFT, Adrian Neil, HOSKINS, Gary Richard, KIDIA, Minakshi are mutual persons.
CROFT, Adrian Neil, HOSKINS, Gary Richard, KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROFT, Adrian Neil, HOSKINS, Gary Richard, KIDIA, Minakshi are mutual persons.
CROFT, Adrian Neil are mutual persons.
CROFT, Adrian Neil, MCKINNON, James Gordon, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
CROFT, Adrian Neil, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
CROFT, Adrian Neil, DUGGINS, David Kenneth, POWELL, Ian Charles are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard, KIDIA, Minakshi are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, FISCHEL, David Andrew, KIDIA, Minakshi 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 are mutual persons.
FISCHEL, David Andrew, HOSKINS, Gary Richard are mutual persons.
FISCHEL, David Andrew, HOSKINS, Gary Richard are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew, HOSKINS, Gary Richard, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, HOSKINS, Gary Richard, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew, HOSKINS, Gary Richard are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew, HOSKINS, Gary Richard, ROBERTS, Edward Matthew Giles, Dr 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.
FISCHEL, David Andrew, FLINN, Colin, GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin, GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
FLINN, Colin, GRANT, Kathryn Anne, MCKINNON, James Gordon, ROUND, Nick are mutual persons.
FLINN, Colin, GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
FLINN, Colin, MCKINNON, James Gordon 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.
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, 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.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, RUSANOW, Elliott, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, RUSANOW, Elliott, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MILLER, Peter Howard, RUSANOW, Elliott, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James are mutual persons.
GUTMAN, Michael Joseph, MACKRILL, Brian James, MILLER, Peter Howard are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
KIDIA, Minakshi 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.
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.
MILLER, Peter Howard are mutual persons.
MILLER, Peter Howard are mutual persons.
MILLER, Peter Howard are mutual persons.
MILLER, Peter Howard are mutual persons.
PEREIRA, Trevor are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr 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.
SLAVIN, Philip Simon are mutual persons.
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