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Company Information for

MHC INFRASTRUCTURE UK LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
11599683
Private Limited Company
Active

Company Overview

About Mhc Infrastructure Uk Ltd
MHC INFRASTRUCTURE UK LIMITED was founded on 2018-10-02 and has its registered office in London. The organisation's status is listed as "Active". Mhc Infrastructure Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MHC INFRASTRUCTURE UK LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
MUL INFRASTRUCTURE UK LIMITED01/10/2021
Filing Information
Company Number 11599683
Company ID Number 11599683
Date formed 2018-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/10/2019
Type of accounts FULL
Last Datalog update: 2024-01-07 22:18:29
Primary Source:Companies House
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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
2024-03-14Resolutions passed:<ul><li>Resolution Reducing share premium account 14/03/2024</ul>
2024-03-14Statement by Directors
2024-03-14Solvency Statement dated 14/03/24
2024-03-14Statement of capital on GBP 7
2023-10-25Change of details for Mitsubishi Hc Capital Inc. as a person with significant control on 2018-10-02
2023-10-25CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-05-16DIRECTOR APPOINTED MR. DAISUKE YAMAMOTO
2023-05-15APPOINTMENT TERMINATED, DIRECTOR HAYATO SHINADA
2023-05-15APPOINTMENT TERMINATED, DIRECTOR HIROSHI YOSHIDA
2023-03-0707/03/23 STATEMENT OF CAPITAL GBP 7
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05APPOINTMENT TERMINATED, DIRECTOR KEIRO TAMATE
2022-08-30DIRECTOR APPOINTED MR HIROSHI YOSHIDA
2022-08-30APPOINTMENT TERMINATED, DIRECTOR HAYATO SHINADA
2022-08-30Annotation
2022-03-29SH20Statement by Directors
2022-03-29CAP-SSSolvency Statement dated 18/03/22
2022-03-29RES13Resolutions passed:
  • Reduce share prem a/c 18/03/2022
2022-03-22SH19Statement of capital on 2022-03-22 GBP 6
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-09-03SH19Statement of capital on 2021-09-03 GBP 6
2021-09-03SH20Statement by Directors
2021-09-03CAP-SSSolvency Statement dated 26/08/21
2021-09-03RES13Resolutions passed:
  • Reduce share premium account 26/08/2021
  • Resolution of reduction in issued share capital
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01PSC05Change of details for Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2021-04-01
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 115996830001
2021-03-23SH0115/03/21 STATEMENT OF CAPITAL GBP 6
2021-03-10AP01DIRECTOR APPOINTED KEIRO TAMATE
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO SAWADA
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-12-19SH0109/12/19 STATEMENT OF CAPITAL GBP 5
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-02SH0101/08/19 STATEMENT OF CAPITAL GBP 4
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-03-06AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-01-09SH0119/12/18 STATEMENT OF CAPITAL GBP 3
2018-12-03SH0115/11/18 STATEMENT OF CAPITAL GBP 2
2018-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MHC INFRASTRUCTURE UK LIMITED 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 MHC INFRASTRUCTURE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MHC INFRASTRUCTURE UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MHC INFRASTRUCTURE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHC INFRASTRUCTURE UK LIMITED
Trademarks
We have not found any records of MHC INFRASTRUCTURE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHC INFRASTRUCTURE UK LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as MHC INFRASTRUCTURE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHC INFRASTRUCTURE UK LIMITED 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 MHC INFRASTRUCTURE UK LIMITED 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 MHC INFRASTRUCTURE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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