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Company Information for

MBH HEATHROW LTD

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
10424410
Private Limited Company
Active

Company Overview

About Mbh Heathrow Ltd
MBH HEATHROW LTD was founded on 2016-10-12 and has its registered office in London. The organisation's status is listed as "Active". Mbh Heathrow Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBH HEATHROW LTD
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
 
Previous Names
MHA HEATHROW LIMITED13/09/2017
Filing Information
Company Number 10424410
Company ID Number 10424410
Date formed 2016-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 
Return next due 09/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-05 07:17:18
Primary Source:Companies House
Companies with same name MBH HEATHROW LTD
The following companies were found which have the same name as MBH HEATHROW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBH HEATHROW 2 & 3 LTD C/O 32 CASTLEWOOD ROAD LONDON N16 6DW Active Company formed on the 2018-07-16

Company Officers of MBH HEATHROW LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JULIUS HALPERT
Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMAD HOSSEIN ABEDINZADEH
Director 2016-10-12 2017-03-03
ASIF TAIYAB SUNKA
Director 2016-11-07 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JULIUS HALPERT CROWLAND PARK ESTATES LTD Director 2018-03-21 CURRENT 2018-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100008
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O 30 Castlewood Road London N16 6DW England
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-04PSC07CESSATION OF RACHEL HALPERT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104244100005
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104244100006
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 30 Castlewood Road London N16 6DW England
2018-03-20PSC04Change of details for Mr Alexander Julius Halpert as a person with significant control on 2017-03-03
2018-03-19CH01Director's details changed for Mr Alexander Julius Halpert on 2017-03-03
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / RACHEL HALPERT / 03/03/2017
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JULIUS HALPERT / 03/03/2017
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England
2017-09-13RES15CHANGE OF COMPANY NAME 13/09/17
2017-09-13CERTNMCOMPANY NAME CHANGED MHA HEATHROW LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100005
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100006
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 6 Bloomsbury Square London WC1A 2LP United Kingdom
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ASIF SUNKA
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ABEDINZADEH
2017-03-13AP01DIRECTOR APPOINTED MR ALEXANDER JULIUS HALPERT
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100004
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100002
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100003
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104244100001
2017-02-15SH0129/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR ASIF TAIYAB SUNKA
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MBH HEATHROW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBH HEATHROW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MBH HEATHROW LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBH HEATHROW LTD

Intangible Assets
Patents
We have not found any records of MBH HEATHROW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBH HEATHROW LTD
Trademarks
We have not found any records of MBH HEATHROW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBH HEATHROW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MBH HEATHROW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MBH HEATHROW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBH HEATHROW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBH HEATHROW LTD any grants or awards.
Ownership
    We could not find any group structure information
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