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- MH (NO.1) NOMINEE B LIMITED
MH (NO.1) NOMINEE B LIMITED
Non-Trading
General Information
NAME
MH (NO.1) NOMINEE B LIMITED
COMPANY NUMBER
06004248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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.1) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
MH (NO.1) NOMINEE B LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MH (NO.1) NOMINEE B 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.1) NOMINEE B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MH (NO.1) NOMINEE B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Miles George Sutherland Dunnett 28/07/2021 - Present (3 years and 5 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 1 |
View Report |
27/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
21/11/2006 - Present (18 years and 1 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 21 Past: 156 |
View Report |
21/11/2006 - Present (18 years and 1 months) Born in Jun 1972 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 273 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Board Member Russell Downs (931408287) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: David Kenneth Duggins (927476611) has left the board |
Date: 11/10/2023 | Event: New Board Member Russell Downs (931449591) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: Ian Charles Powell (927476675) has left the board |
Date: 15/10/2021 | Event: New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Board Member Ian Charles Powell (927476675) Appointed |
Date: 24/12/2020 | Event: New Board Member David Kenneth Duggins (927476611) Appointed |
Date: 08/10/2020 | Event: Martin Richard Breeden (925054333) has left the board |
Date: 01/10/2020 | Event: Change in Reg. Office |
Date: 12/08/2020 | Event: Ian Charles Powell (927268177) has left the board |
Date: 12/08/2020 | Event: New Board Member Ian Charles Powell (927267258) Appointed |
Date: 07/08/2020 | Event: David Kenneth Duggins (927269105) has left the board |
Date: 07/08/2020 | Event: New Board Member David Kenneth Duggins (927249818) Appointed |
Date: 05/08/2020 | Event: New Board Member David Kenneth Duggins (927269105) Appointed |
Date: 05/08/2020 | Event: New Board Member Ian Charles Powell (927268177) Appointed |
Date: 04/08/2020 | Event: Kathryn Anne Grant (925050267) has left the board |
Date: 04/08/2020 | Event: Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
Date: 03/08/2020 | Event: Colin Flinn (920580926) has left the board |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 27/04/2020 | Event: Nick Round (920581244) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 18/02/2020 | Event: Trevor Pereira (912513013) has left the board |
Date: 18/02/2020 | Event: Julian Nicholas Wilkinson (915853912) has left the board |
Date: 07/01/2020 | Event: James Gordon McKinnon (915876877) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 18/09/2019 | Event: INTU SECRETARIAT LIMITED (926221721) has left the board |
Date: 11/09/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926221721) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (924605330) has left the board |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 28/09/2018 | Event: Barbara Gibbes (925064921) has left the board |
Date: 25/09/2018 | Event: New Board Member Barbara Gibbes (925064921) Appointed |
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