Menna Overview
Here’s a quick overview of MB HILLINGDON LIMITED 👀 — a Croydon, Surrey based business that started in 2015.
MB HILLINGDON LIMITED
- Company statusactive
- Company No09711183
- Age11 years Incorporated 30 July 2015
- Officers2
Address
76 Canterbury Road, Croydon, Surrey, CR0 3HA, England
MB HILLINGDON LIMITED is an active company incorporated on 30 July 2015 and based in Croydon, Surrey, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Feb 2020
Resolution
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Hasmukh Lal | director | Nov 1956 | 13 Jan 2020 |
| SHAH, Tej Manidevi | director | Jun 1993 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hillingdon Properties Limited | 28 Jun 2019 | |
| Mr Markus Sebastianus Meijer | Sep 1970 | 06 Apr 2016 |
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SHAH, Hasmukh Lal are mutual persons.
SHAH, Hasmukh Lal, SHAH, Tej Manidevi are mutual persons.
SHAH, Hasmukh Lal, SHAH, Tej Manidevi are mutual persons.
SHAH, Hasmukh Lal, SHAH, Tej Manidevi are mutual persons.
SHAH, Hasmukh Lal, SHAH, Tej Manidevi are mutual persons.
SHAH, Hasmukh Lal are mutual persons.
SHAH, Hasmukh Lal are mutual persons.
SHAH, Hasmukh Lal, SHAH, Tej Manidevi are mutual persons.
SHAH, Tej Manidevi are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam, LIN, Lily, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam, LIN, Lily, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam, LIN, Lily, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
GOLEBIOWSKI, Adam are mutual persons.
LIN, Lily are mutual persons.
LIN, Lily are mutual persons.
TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
WALSH-WARING, George Thomas are mutual persons.
MANIBEN LLP
SHAH, Hasmukh Lal are mutual persons.
WHITEWOOD ESTATE MANAGEMENT LIMITED
GOLEBIOWSKI, Adam are mutual persons.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
GOLEBIOWSKI, Adam are mutual persons.
SAMBROKE ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
WALSH-WARING, George Thomas are mutual persons.
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Here’s a quick overview of MB HILLINGDON LIMITED 👀 — a Croydon, Surrey based business that started in 2015.