MH (NO.2) NOMINEE A LIMITED
Non-Trading
General Information
NAME
MH (NO.2) NOMINEE A LIMITED
COMPANY NUMBER
06004272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MH (NO.2) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| MH (NO.2) NOMINEE A LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Russell Downs (931408287) Appointed |
Credit Risk Overview
Want to learn more about MH (NO.2) NOMINEE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MH (NO.2) NOMINEE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MH (NO.2) NOMINEE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
21/11/2006 - Present (18years) 21/11/2006 - Present (18years) 21/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/11/2006 - 16/10/2008 (1 years and 10 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Russell Downs (931408287) Appointed |
| 18/10/2023 | New Accounts filed |
| 11/10/2023 | David Kenneth Duggins (927476611) has left the board |
| 11/10/2023 | New Board Member Russell Downs (931449585) Appointed |
| 08/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/10/2021 | Ian Charles Powell (927476675) has left the board |
| 15/10/2021 | New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 09/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Ian Charles Powell (927476675) Appointed |
| 24/12/2020 | New Board Member David Kenneth Duggins (927476611) Appointed |
| 09/10/2020 | Martin Richard Breeden (925054333) has left the board |
| 01/10/2020 | Change in Reg. Office |
| 24/08/2020 | Julian Nicholas Wikinson (919166792) has left the board |
| 12/08/2020 | Ian Charles Powell (927268192) has left the board |
| 12/08/2020 | New Board Member Ian Charles Powell (927267258) Appointed |
| 07/08/2020 | David Kenneth Duggins (927269031) has left the board |
| 07/08/2020 | New Board Member David Kenneth Duggins (927249818) Appointed |
| 05/08/2020 | New Board Member Ian Charles Powell (927268192) Appointed |
| 05/08/2020 | New Board Member David Kenneth Duggins (927269031) Appointed |
| 04/08/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 04/08/2020 | Kathryn Anne Grant (925050267) has left the board |
| 03/08/2020 | Colin Flinn (920580926) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 18/09/2019 | INTU SECRETARIAT LIMITED (926221704) has left the board |
| 11/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926221704) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Barbara Gibbes (924605330) Appointed |
| 28/09/2018 | Barbara Gibbes (925064902) has left the board |
| 25/09/2018 | New Board Member Barbara Gibbes (925064902) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
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