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Company Information for

MHA BURLEIGH POOLE (OPCO) LIMITED

Jupiter House, Warley Hill Business Park, The Drive, CM13 3BE,
Company Registration Number
10940026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mha Burleigh Poole (opco) Ltd
MHA BURLEIGH POOLE (OPCO) LIMITED was founded on 2017-08-31 and has its registered office in The Drive. The organisation's status is listed as "Active - Proposal to Strike off". Mha Burleigh Poole (opco) Limited 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
MHA BURLEIGH POOLE (OPCO) LIMITED
 
Legal Registered Office
Jupiter House
Warley Hill Business Park
The Drive
CM13 3BE
 
Filing Information
Company Number 10940026
Company ID Number 10940026
Date formed 2017-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2024-03-19
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-06 18:06:34
Primary Source:Companies House
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Company Officers of MHA BURLEIGH POOLE (OPCO) LIMITED

Current Directors
Officer Role Date Appointed
ADAM SKINNER
 Director 2017-08-31
MARK SKINNER
 Director 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SKINNER MHA BURLEIGH POOLE (PROPCO) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Live but Receiver Manager on at least one charge
ADAM SKINNER BEL RETAIL LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
ADAM SKINNER LONDON & MIDLAND ESTATES LIMITED Director 2010-08-24 CURRENT 2009-12-10 Liquidation
ADAM SKINNER ARCHMALL LIMITED Director 2010-06-30 CURRENT 2010-06-29 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH CAPITAL PARTNERS LIMITED Director 2010-04-27 CURRENT 2009-12-15 Dissolved 2016-02-16
ADAM SKINNER BURLEIGH (SOUTHAMPTON) LIMITED Director 2009-12-22 CURRENT 2009-12-22 Liquidation
ADAM SKINNER BURLEIGH ESTATES (INVESTMENTS) LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2016-02-16
ADAM SKINNER MASK ESTATES LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
ADAM SKINNER BURLEIGH ESTATES (COMMERCIAL) LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2016-08-09
ADAM SKINNER BURLEIGH ESTATES (WANDSWORTH) LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2016-08-09
ADAM SKINNER BURLEIGH ESTATES (POOLE) LIMITED Director 2006-10-06 CURRENT 2006-10-05 Active
ADAM SKINNER BURLEIGH ESTATES (SILVERTHORNE) LIMITED Director 2004-12-17 CURRENT 2004-12-17 Dissolved 2017-03-02
ADAM SKINNER BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH ESTATES LIMITED Director 2004-11-11 CURRENT 2004-10-14 Active
ADAM SKINNER BURLEIGH ESTATES (GLOUCESTER) LIMITED Director 2004-11-03 CURRENT 2004-10-14 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH ESTATES (SOUTHAMPTON) LIMITED Director 2004-10-19 CURRENT 2004-10-18 Dissolved 2013-10-08
ADAM SKINNER ALBANY PROPERTIES LIMITED Director 2003-10-14 CURRENT 1999-02-23 Active
ADAM SKINNER ALBANY PROPERTIES (FULHAM) LIMITED Director 2001-06-14 CURRENT 2001-05-18 Liquidation
ADAM SKINNER PONTYPRIDD REAL ESTATE LIMITED Director 2001-03-05 CURRENT 2001-01-16 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH ESTATES (NORTHERN) LIMITED Director 2000-05-12 CURRENT 2000-04-04 Dissolved 2016-02-16
ADAM SKINNER BURLEIGH ESTATES (HOLDINGS) LIMITED Director 1996-01-26 CURRENT 1996-01-26 Active
MARK SKINNER MHA BURLEIGH POOLE (PROPCO) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Live but Receiver Manager on at least one charge
MARK SKINNER CONSERO BURLEIGH LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARK SKINNER CB (LONDON) LTD Director 2017-03-21 CURRENT 2017-03-21 Active
MARK SKINNER QUAYSIDE HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 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
2025-03-06Appointment of an administrator
2025-03-06REGISTERED OFFICE CHANGED ON 06/03/25 FROM 30 Old Street Old Street London EC1V 9AB England
2024-07-16Compulsory strike-off action has been suspended
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2024-05-30APPOINTMENT TERMINATED, DIRECTOR MOHAMAD HOSSEIN ABEDINZADEH
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-16Register inspection address changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 109400260004
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 109400260004
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109400260001
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 109400260003
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109400260002
2021-04-19AD02Register inspection address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6 Bloomsbury Square London WC1A 2LP England
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-08AD02Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
2020-04-09AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-02-05MEM/ARTSARTICLES OF ASSOCIATION
2019-12-31RES01ADOPT ARTICLES 31/12/19
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109400260001
2019-11-25AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2019-09-20MEM/ARTSARTICLES OF ASSOCIATION
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-18AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK SKINNER
2019-09-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AP01DIRECTOR APPOINTED MOHAMAD HOSSEIN ABEDINZADEH
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 24 Old Burlington Street London England W1S 3AW England
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-25RES12Resolution of varying share rights or name
2018-05-25RES01ADOPT ARTICLES 02/05/2018
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-31PSC02Notification of Mha Burleigh Poole (Propco) Limited as a person with significant control on 2017-08-31
2017-08-31PSC07CESSATION OF MARK SKINNER AS A PSC
2017-08-31PSC07CESSATION OF ADAM SKINNER AS A PSC
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MHA BURLEIGH POOLE (OPCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-03-05
Dismissal of Winding Up Petition2023-07-10
Petitions 2023-06-23
Fines / Sanctions
No fines or sanctions have been issued against MHA BURLEIGH POOLE (OPCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MHA BURLEIGH POOLE (OPCO) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MHA BURLEIGH POOLE (OPCO) LIMITED

Intangible Assets
Patents
We have not found any records of MHA BURLEIGH POOLE (OPCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHA BURLEIGH POOLE (OPCO) LIMITED
Trademarks
We have not found any records of MHA BURLEIGH POOLE (OPCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHA BURLEIGH POOLE (OPCO) 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 (55100 - Hotels and similar accommodation) as MHA BURLEIGH POOLE (OPCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHA BURLEIGH POOLE (OPCO) 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMHA BURLEIGH POOLE (OPCO) LIMITED Event Date2023-06-23
In the High Court of Justice (Chancery Division) Companies Court No 2620 of 2023 In the Matter of MHA BURLEIGH POOLE (OPCO) LIMITED (Company Number 10940026 ) Principal trading address: 1st Floor 11 B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MHA BURLEIGH POOLE (OPCO) 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 MHA BURLEIGH POOLE (OPCO) 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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