Menna Overview
Here’s a quick overview of MBH HEATHROW LTD 👀 — a London based business that started in 2016.
MBH HEATHROW LTD
- Company statusactive
- Company No10424410
- Age10 years 1 month Incorporated 12 October 2016
- Officers3
Address
35 Moresby Road, London, E5 9LE, England
MBH HEATHROW LTD is an active company incorporated on 12 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- 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 26 October 2026. Next accounts due by 26 July 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 26 Oct 2026
Legacy
2 Months Ago on 10 Sep 2026
Change To A Person With Significant Control
6 Months Ago on 19 May 2026
Change To A Person With Significant Control
6 Months Ago on 19 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 19 May 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Jan 2025
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPERT, Alexander Julius | director | Jul 1978 | 03 Mar 2017 |
| HALPERT, Regina | director | Jan 2003 | 17 Mar 2025 |
| HALPERT, Renee | director | Nov 2001 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Regina Halpert | Jan 2003 | 17 Apr 2026 |
| Mrs Renee Halpert | Nov 2021 | 01 Mar 2025 |
| Rachel Halpert | Jun 1950 | 03 Mar 2017 |
| Mr Alexander Julius Halpert | Jul 1978 | 03 Mar 2017 |
| Theguga.Com Limited | 29 Nov 2016 | |
| Aza Developments Ltd | 29 Nov 2016 | |
| Mjm Capital Ltd | 29 Nov 2016 | |
| Viking Capital Limited | 29 Nov 2016 | |
| Eclipse Capital Partners Ltd | 07 Nov 2016 | |
| Mr Mohamad Hossein Abedinzadeh | Dec 1967 | 12 Oct 2016 |
Related Companies
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HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius, HALPERT, Regina, HALPERT, Renee are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Alexander Julius are mutual persons.
HALPERT, Regina are mutual persons.
ABEDINZADEH, Mohamad Hossein are mutual persons.
ABEDINZADEH, Mohamad Hossein are mutual persons.
ABEDINZADEH, Mohamad Hossein are mutual persons.
ABEDINZADEH, Mohamad Hossein are mutual persons.
ABEDINZADEH, Mohamad Hossein are mutual persons.
SUNKA, Asif Taiyab are mutual persons.
MBH HEATHROW A LTD
HALPERT, Alexander Julius are mutual persons.
MBH ESTATE MANAGEMENT LTD
HALPERT, Alexander Julius are mutual persons.
OAKHAM MEWS LTD
HALPERT, Alexander Julius are mutual persons.
ESTEREL SUB LTD
HALPERT, Regina are mutual persons.
MBH HEATHROW C LTD
HALPERT, Regina are mutual persons.
MBH HEATHROW B LTD
HALPERT, Renee are mutual persons.
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Here’s a quick overview of MBH HEATHROW LTD 👀 — a London based business that started in 2016.