MH Nominees Limited
- Company number
- 02869802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1993
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Marriott Harrison LLP (2 companies)
Registered office
Previous names
- Eacharea Limited (until 28 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVONS, Ben | Director | 1 Apr 2015 | |
| LEIGH-HUNT, Jonathan Dayrell | Director | 2 Apr 2012 | |
| GARDNER, Hugh Robert Jotham | Director | 11 Apr 2005 | |
| CHARLES, Simon | Director | 31 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marriott Harrison Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £2 | £2 |
| 30 Apr 2025 Dormant | £2 | £2 |
| 30 Apr 2024 Dormant | £2 | £2 |
| 30 Apr 2023 Dormant | £2 | £2 |
| 30 Apr 2022 Dormant | £2 | £2 |
| 30 Apr 2021 Dormant | £2 | £2 |
| 30 Apr 2020 Dormant | £2 | £2 |
| 30 Apr 2019 Dormant | £2 | £2 |
| 30 Apr 2018 Dormant | £2 | £2 |
| 30 Apr 2017 Dormant | £2 | £2 |
| 30 Apr 2016 Dormant | £2 | £2 |
| 30 Apr 2015 Dormant | £2 | £2 |
| 30 Apr 2014 Dormant | £2 | £2 |
| 30 Apr 2013 Dormant | £2 | £2 |
| 30 Apr 2012 Dormant | £2 | £2 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
Connections
Owned by
MH Nominees Limited → Marriott Harrison LLP
Directors’ other companies
- CHARLES, Simon - Director at White's Vehicle Services Ltd
- CHARLES, Simon - Director at MH Secretaries Limited
- DEVONS, Benjamin - Director at Conriella Limited
- DEVONS, Benjamin - Director at MH Secretaries Limited
- GARDNER, Hugh Robert Jotham - Director at MH Secretaries Limited
- LEIGH-HUNT, Jonathan Dayrell - Director at MH Secretaries Limited
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