Active
Company Information for MHC INFRASTRUCTURE UK LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
11599683
Private Limited Company
Active |
Company Name | ||
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MHC INFRASTRUCTURE UK LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX | ||
Previous Names | ||
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Company Number | 11599683 | |
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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 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Reducing share premium account 14/03/2024</ul> | ||
Statement by Directors | ||
Solvency Statement dated 14/03/24 | ||
Statement of capital on GBP 7 | ||
Change of details for Mitsubishi Hc Capital Inc. as a person with significant control on 2018-10-02 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR. DAISUKE YAMAMOTO | ||
APPOINTMENT TERMINATED, DIRECTOR HAYATO SHINADA | ||
APPOINTMENT TERMINATED, DIRECTOR HIROSHI YOSHIDA | ||
07/03/23 STATEMENT OF CAPITAL GBP 7 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR KEIRO TAMATE | ||
DIRECTOR APPOINTED MR HIROSHI YOSHIDA | ||
APPOINTMENT TERMINATED, DIRECTOR HAYATO SHINADA | ||
Annotation | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/03/22 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-22 GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/10/21 | |
SH19 | Statement of capital on 2021-09-03 GBP 6 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/08/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2021-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115996830001 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED KEIRO TAMATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO SAWADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 4 | |
RES01 | ADOPT ARTICLES 31/07/19 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |