OpenCompanies

MBH Heathrow Ltd

Company number
10424410
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2016
Nature of business
Development of building projects

Registered office

35 Moresby Road
London
E5 9LE

Previous names

  • MHA Heathrow Limited (until 13 Sep 2017)

Control

NameNature of controlNotifiedCeased
Eclipse Capital Partners Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2016 29 Nov 2016
Viking Capital Limited Significant Influence Or Control 29 Nov 2016 3 Mar 2017
Theguga.Com Limited Significant Influence Or Control 29 Nov 2016 3 Mar 2017
Aza Developments Ltd Significant Influence Or Control 29 Nov 2016 3 Mar 2017
Mjm Capital Ltd Significant Influence Or Control 29 Nov 2016 3 Mar 2017
Mr Mohamad Hossein Abedinzadeh Significant Influence Or Control 12 Oct 2016 3 Mar 2017
Rachel Halpert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2017 4 Dec 2018
Miss Regina Halpert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2026
Mrs Renee Halpert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2025
Mr Alexander Julius Halpert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £2,361,595 - 1
31 Oct 2023 £3,024,035 - 1
31 Oct 2022 £3,551,837 - 1
31 Oct 2021 £3,617,904 - 0
31 Oct 2020 £285,709 - 0
31 Oct 2019 £1,258,097 - 0
31 Oct 2018 £1,854,431 - 0
31 Oct 2017 £6,411,129 £38,992 0

Connections

Controls

Companies at the same address

Data