MH NOMINEES LIMITED

Overview

Company Name	MH NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02869802
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MH NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MH NOMINEES LIMITED located?

Registered Office Address	80 Cheapside EC2V 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of MH NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
EACHAREA LIMITED	Nov 08, 1993	Nov 08, 1993

What are the latest accounts for MH NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MH NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for MH NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Director's details changed for Mr Jonathan Dayrell Leigh-Hunt on Feb 07, 2025	2 pages	CH01

Dec 23, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Feb 23, 2023	Director's details changed for Jonathan Dayrell Leigh-Hunt on Feb 16, 2023	2 pages	CH01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 14, 2022	Change of details for Marriott Harrison Llp as a person with significant control on May 03, 2022	2 pages	PSC05

May 03, 2022	Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on May 03, 2022	1 pages	AD01

Mar 31, 2022	Termination of appointment of Katherine Mary De Souza as a director on Mar 31, 2022	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

May 07, 2021	Termination of appointment of Jonathan Patrick Leslie Sweet as a director on May 07, 2021	1 pages	TM01

May 07, 2021	Termination of appointment of Jonathan Patrick Leslie Sweet as a secretary on May 07, 2021	1 pages	TM02

May 05, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Termination of appointment of Bruce Andrew Jones as a director on Sep 30, 2019	1 pages	TM01

May 03, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Director's details changed for Jonathan Patrick Leslie Sweet on Oct 10, 2018	2 pages	CH01

May 03, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

View All Filings

Who are the officers of MH NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Simon 11 Staple Inn Buildings WC1V 7QH London Staple Court	Mar 31, 2004		Director	11 Staple Inn Buildings WC1V 7QH London Staple Court	England	British	1970-8	141634080002
DEVONS, Ben Cheapside EC2V 6EE London 80 England	Apr 01, 2015		Director	Cheapside EC2V 6EE London 80 England	England	British	1978-11	196406120001
GARDNER, Hugh Robert Jotham Cheapside EC2V 6EE London 80 England	Apr 11, 2005		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1961-5	104687230001
LEIGH-HUNT, Jonathan Dayrell Cheapside EC2V 6EE London 80 England	Apr 02, 2012		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1970-2	168069220003
SWEET, Jonathan Patrick Leslie Staple Inn WC1V 7QH London 11 United Kingdom	Jan 17, 1994	May 07, 2021	Secretary	Staple Inn WC1V 7QH London 11 United Kingdom		British		42482590003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Jan 17, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, David Nathan Staple Inn WC1V 7QH London 11 United Kingdom	Apr 07, 2008	Jun 30, 2015	Director	Staple Inn WC1V 7QH London 11 United Kingdom	England	British	1970-4	99718400002
BLOOM, Frank 28 Onslow Road KT12 5BA Walton On Thames Surrey	Feb 11, 1994	Apr 30, 1999	Director	28 Onslow Road KT12 5BA Walton On Thames Surrey		British	1936-10	4755550001
BOR, Jonathan David 4 Regency Lawn Croftdown Road NW5 1HF London	Apr 11, 2005	Mar 31, 2006	Director	4 Regency Lawn Croftdown Road NW5 1HF London	United Kingdom	British	1957-12	104687270001
DE SOUZA, Katherine Mary Staple Inn WC1V 7QH London 11 United Kingdom	Sep 17, 1996	Mar 31, 2022	Director	Staple Inn WC1V 7QH London 11 United Kingdom	United Kingdom	British	1961-9	42482580003
HALAMA, Mark Antoni 11 Staple Inn Buildings WC1V 7QH London Staple Court	Apr 06, 2000	Oct 01, 2013	Director	11 Staple Inn Buildings WC1V 7QH London Staple Court	England	British	1961-12	174292510001
HINCHLIFFE, Richard 1 Petherton Road Highbury N5 2QX London	Mar 07, 2001	Oct 10, 2003	Director	1 Petherton Road Highbury N5 2QX London		British	1967-10	74844910001
INNES, Duncan John Faraday Staple Inn WC1V 7QH London 11 United Kingdom	Feb 11, 1994	Feb 08, 2015	Director	Staple Inn WC1V 7QH London 11 United Kingdom	United Kingdom	British	1955-6	38516070003
JACKSON, Rosemary Ann Skinners Cottage 4 Rackham Street Rackham RH20 2EX Pulborough West Sussex	Nov 22, 2004	Dec 31, 2007	Director	Skinners Cottage 4 Rackham Street Rackham RH20 2EX Pulborough West Sussex	England	British	1951-11	28769200002
JONES, Bruce Andrew Staple Inn WC1V 7QH London 11	Nov 07, 2012	Sep 30, 2019	Director	Staple Inn WC1V 7QH London 11	England	British	1967-11	172102010003
MORRIS, Anthony David Staple Inn WC1V 7QH London 11 United Kingdom	Apr 06, 2000	Mar 31, 2017	Director	Staple Inn WC1V 7QH London 11 United Kingdom	United Kingdom	British	1952-7	33171290003
MULLENS, Stephen John 35 Maybury Court Marylebone Street W1M 7PP London	Jan 17, 1994	Dec 20, 1999	Director	35 Maybury Court Marylebone Street W1M 7PP London		British	1949-2	65406090001
PEARCE, Jonathan Peter Staple Inn WC1V 7QH London 11 United Kingdom	Feb 11, 1994	Mar 31, 2018	Director	Staple Inn WC1V 7QH London 11 United Kingdom	England	British	1957-4	67819400005
ROCHE, Nicholas Alan 102 Randolph Avenue W9 1PQ London	Aug 11, 1994	Jan 04, 1996	Director	102 Randolph Avenue W9 1PQ London	England	British	1953-6	61603990002
SIAN, Herdeep 11 Staple Inn Buildings WC1V 7QH London Staple Court	Nov 07, 2012	Feb 15, 2013	Director	11 Staple Inn Buildings WC1V 7QH London Staple Court	United Kingdom	British	1971-9	166979370001
SWEET, Jonathan Patrick Leslie Staple Inn WC1V 7QH London 11 United Kingdom	Jan 17, 1994	May 07, 2021	Director	Staple Inn WC1V 7QH London 11 United Kingdom	United Kingdom	British	1956-3	42482590003
VIVIAN, Simon Paul Richard 132 Hurlingham Road Fulham SW6 3NF London	Aug 06, 2001	Mar 31, 2006	Director	132 Hurlingham Road Fulham SW6 3NF London		British	1962-7	52217980003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 1993	Jan 17, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MH NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marriott Harrison Llp

Apr 06, 2016

Cheapside

EC2V 6EE London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc372774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0