# MBH Heathrow Ltd

## Details

- **Company number:** [10424410](https://find-and-update.company-information.service.gov.uk/company/10424410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2016
- **Registered office:** 35 MORESBY ROAD, LONDON, E5 9LE
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- MHA Heathrow Limited (until 13 Sep 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Viking Capital Limited | 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 |




## Controls

- [136 West Green Ltd](/company/14030798) (14030798)
- [MBH Heathrow 2 Fh Ltd](/company/12985713) (12985713)
- [MBH Heathrow 2 Ltd](/company/12800627) (12800627)
- [MBH Heathrow A Ltd](/company/16247391) (16247391)
- [MBH Heathrow B Ltd](/company/16247379) (16247379)
- [MBH Heathrow C Ltd](/company/16247443) (16247443)




## Companies at the same address

- [136 West Green Ltd](/company/14030798) (14030798)
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- [A17wrd Ltd](/company/12905833) (12905833)
- [Bygs Sh Ltd](/company/11801810) (11801810)
- [Craven Park Property Ltd](/company/12511559) (12511559)
- [Crowland Park Estates Ltd](/company/11267988) (11267988)
- [Esterel Properties Ltd](/company/09220368) (09220368)
- [Lordship Park Estates Ltd](/company/12605298) (12605298)
- [MBH Estate Management Ltd](/company/15801004) (15801004)