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MH (NO.7) NOMINEE B LIMITED

MH (NO.7) NOMINEE B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMH (NO.7) NOMINEE B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06004293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MH (NO.7) NOMINEE B LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MH (NO.7) NOMINEE B LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MH (NO.7) NOMINEE B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MH (NO.7) NOMINEE B LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for MH (NO.7) NOMINEE B LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Mh (No.7) General Partner Limited as a person with significant control on Nov 11, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Mr Russell Downs as a director on Sep 27, 2023

    		2 pagesAP01

    Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Charles Powell as a director on Jul 23, 2021

    		1 pagesTM01

    Appointment of Mr Miles George Sutherland Dunnett as a director on Jul 28, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Kenneth Duggins on Sep 23, 2020

    		2 pagesCH01

    Director's details changed for Mr Ian Charles Powell on Sep 23, 2020

    		2 pagesCH01

    Termination of appointment of Susan Marsden as a secretary on Sep 23, 2020

    		1 pagesTM02

    Termination of appointment of Intu Secretariat Limited as a secretary on Sep 23, 2020

    		1 pagesTM02

    Termination of appointment of Martin Richard Breeden as a director on Oct 05, 2020

    		1 pagesTM01

    Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on Sep 29, 2020

    		1 pagesAD01

    Registration of charge 060042930003, created on Aug 10, 2020

    		59 pagesMR01

    Appointment of Mr David Kenneth Duggins as a director on Jul 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MH (NO.7) NOMINEE B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNS, Russell
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishDirector314082870001
    DUNNETT, Miles George Sutherland
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishConsultant245278420001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England
    		British187551240001
    SHELLEY, Leon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Secretary
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		British115567560003
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BREEDEN, Martin Richard
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		United KingdomBritishChartered Surveyor250543330001
    BRINDLE, Laurence Ralph
    53 Alperton Road
    Burbank
    Queensland
    4156
    Australia
    		Director
    53 Alperton Road
    Burbank
    Queensland
    4156
    Australia
    		AustralianHead Of Global Real Estate118517240001
    CARTER, Robert James George
    Central Plaza Two
    66 Eagle Street Gpo Box 2242
    QLD 4001 Brisbane
    Qic Ltd Level 5
    Queensland
    Australia
    		Director
    Central Plaza Two
    66 Eagle Street Gpo Box 2242
    QLD 4001 Brisbane
    Qic Ltd Level 5
    Queensland
    Australia
    		AustralianHead Of Int Prop Funds Managem118517170001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomCanadianChartered Accountant261481480001
    DUGGINS, David Kenneth
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishCompany Director274766110001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishChartered Accountant8845220002
    FLINN, Colin
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		Director
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		United KingdomBritishCompany Director205809260001
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishAccountant246053300001
    GRANT, Kathryn Anne
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Surveyor250502670001
    GRIFFIN, Martin Patrick
    Central Plaza 2
    66 Eagle Street
    4000 Brisbane
    Level 6
    Queensland
    Australia
    		Director
    Central Plaza 2
    66 Eagle Street
    4000 Brisbane
    Level 6
    Queensland
    Australia
    		AustraliaAustralianAccountant151457410001
    GRIFFIN, Martin Patrick
    Central Plaza 2
    66 Eagle Street
    4000 Brisbane
    Level 6
    Queensland
    Australia
    		Director
    Central Plaza 2
    66 Eagle Street
    4000 Brisbane
    Level 6
    Queensland
    Australia
    		AustraliaAustralianAccountant151457410001
    GUTMAN, Michael Joseph
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomAustralianCompany Director130479490009
    HARVEY, David William Edward
    66 Eagle Street Gpo Box 2242
    Brisbane Queensland
    Qld 4100
    Qic Ltd Level 5 Central Plaza Two
    Australia
    		Director
    66 Eagle Street Gpo Box 2242
    Brisbane Queensland
    Qld 4100
    Qic Ltd Level 5 Central Plaza Two
    Australia
    		AustralianCompany Director136953830001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishCompany Director261482420001
    LEIGH, Steven John
    Central Plaza Two
    66 Eagle Street
    4001 Brisbane
    Level 5
    Queensland
    Australia
    		Director
    Central Plaza Two
    66 Eagle Street
    4001 Brisbane
    Level 5
    Queensland
    Australia
    		AustraliaAustralianCompany Director171131080001
    MACKRILL, Brian James
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		BritishCompany Director119228590001
    MCKINNON, James Gordon
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		EnglandBritishOperations Director158768770001
    MILLER, Peter Howard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomAustralian156391840001
    MURPHY, Jane
    Cleary House
    16 Newman Street
    W1T1PB London
    Flat 5
    United Kingdom
    		Director
    Cleary House
    16 Newman Street
    W1T1PB London
    Flat 5
    United Kingdom
    		United KingdomAustralianCompany Director171491770001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishDirector125130130001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritishDirector125130130001
    POWELL, Ian Charles
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishCompany Director274766750001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishCompany Director154029500001
    ROUND, Nick
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director205812440001
    RUSANOW, Elliott
    Level 24
    Westfield Towers, 100 William Street
    FOREIGN Sydney
    Nsw 2011
    Australia
    		Director
    Level 24
    Westfield Towers, 100 William Street
    FOREIGN Sydney
    Nsw 2011
    Australia
    		Australian/BritishCompany Director102512610004
    RYMAN, Rebecca Mary Sarah Elizabeth
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishCompany Director243153560001
    SLAVIN, Philip Simon
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Accountant140633010003
    ST-CLAIR, Peter Brent
    Central Plaza 2
    66 Eagle Street
    4000 Brisbane
    Level 6
    Queensland
    Australia
    		Director
    Central Plaza 2
    66 Eagle Street
    4000 Brisbane
    Level 6
    Queensland
    Australia
    		AustraliaAustralianFund Manager152155720001
    ST-CLAIR, Peter Brent
    Level 5 Central Plaza 2
    66 Eagle Street
    4001 Brisbane
    Qic
    Queensland
    Australia
    		Director
    Level 5 Central Plaza 2
    66 Eagle Street
    4001 Brisbane
    Qic
    Queensland
    Australia
    		AustraliaAustralianFund Manager152155720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MH (NO.7) NOMINEE B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6002776
    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