MHC INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
MHC INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
11599683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2018
01/10/2021
MUL INFRASTRUCTURE UK LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 29/04/2024 | Daisuke Yamamoto (930906211) has left the board |
Credit Risk Overview
Want to learn more about MHC INFRASTRUCTURE UK 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 MHC INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHC INFRASTRUCTURE UK 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 |
|---|---|---|---|---|
|
02/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
23/04/2024 - Present (6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2018 - 09/03/2021 (2 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 29/04/2024 | Daisuke Yamamoto (930906211) has left the board |
| 29/04/2024 | Yohei Kobayashi (930902380) has left the board |
| 29/04/2024 | New Board Member Yuji Nakamiya (932234489) Appointed |
| 29/04/2024 | New Board Member Kenji Ogawa (932234488) Appointed |
| 31/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Daisuke Yamamoto (930906211) Appointed |
| 17/05/2023 | Hayato Shinada (925032179) has left the board |
| 17/05/2023 | Hiroshi Yoshida (929955807) has left the board |
| 17/05/2023 | New Board Member Yohei Kobayashi (930902380) Appointed |
| 13/01/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Hayato Shinada (925032179) Appointed |
| 09/01/2023 | Keiro Tamate (928065413) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | Hayato Shinada (925032179) has left the board |
| 01/09/2022 | New Board Member Hiroshi Yoshida (929955807) Appointed |
| 12/03/2021 | New Board Member Keiro Tamate (928065413) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 09/10/2019 | Hayato Shinada (925099290) has left the board |
| 09/10/2019 | New Board Member Hayato Shinada (925032179) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | INTERTRUST (UK) LIMITED (925099287) has left the board |
| 19/10/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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