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MHL BUILD LIMITED

MHL BUILD LIMITED

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

    • Overview

    Company NameMHL BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07235053
    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 MHL BUILD LIMITED?

    • Development of building projects (41100) / Construction

    Where is MHL BUILD LIMITED located?

    Registered Office Address
    2 St Andrews Place
    BN7 1UP Lewes
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHL BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MHL BUILD LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for MHL BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Satisfaction of charge 072350530006 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Registration of charge 072350530006, created on May 14, 2021

    		12 pagesMR01

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

    		7 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from 4 Lower Addison Gardens London W14 8BQ United Kingdom to 2 st Andrews Place Lewes East Sussex BN7 1UP on Jan 28, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 072350530004 in full

    		4 pagesMR04

    Satisfaction of charge 072350530005 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Andrew John Melrose as a person with significant control on Nov 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Andrew John Melrose on Nov 01, 2017

    		2 pagesCH01

    Change of details for Mr Joseph Noel Leonard as a person with significant control on Nov 01, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of MHL BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Joseph Noel
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		Director
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		United KingdomIrishNone134173290001
    MELROSE, Andrew John
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		Director
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		EnglandBritishNone87972090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHL BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Noel Leonard
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		Apr 06, 2016
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Melrose
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		Apr 06, 2016
    BN7 1UP Lewes
    2 St Andrews Place
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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