MH (NO.1) NOMINEE A LIMITED: Filings
Overview
| Company Name | MH (NO.1) NOMINEE A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06004246 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MH (NO.1) NOMINEE A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Satisfaction of charge 060042460004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060042460005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060042460006 in full | 1 pages | MR04 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 20, 2026 | 2 pages | AP04 | ||||||||||
Change of details for Mh (No.1) General Partner Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Miles George Sutherland Dunnett as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Downs as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Michael Mcconnell as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Abiola Modupeola Motajo as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 060042460007, created on Mar 20, 2026 | 65 pages | MR01 | ||||||||||
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Mar 24, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mh (No.1) General Partner Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registration of charge 060042460006, created on May 15, 2024 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Russell Downs as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
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