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MBH HEATHROW LTD
Active
10424410 · incorporated 2016-10-12
MBH HEATHROW LTD is an active UK private limited company, incorporated on 12 October 2016 at Companies House (number 10424410; OpenRegistry canonical ID GB-10424410-mbh-heathrow-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
35 MORESBY ROAD, LONDON, E5 9LE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-26 . Financial year-end: 26/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-03-18 . Next confirmation statement due 2027-04-01 .
Mortgages and charges
18 charges recorded against the company at Companies House:
4 outstanding,
14 satisfied,
0 partially satisfied.
Persons with significant control MBH HEATHROW LTD has 3 persons with significant control on file:
Mr Alexander Julius Halpert born 1978 resident in United Kingdom, Swiss national. Notified 2017-03-03. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Renee Halpert born 2021 resident in England, British national. Notified 2025-03-01. Owns 25–50% of shares Holds 25–50% of voting rights Miss Regina Halpert born 2003 resident in England, British national. Notified 2026-04-17. Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Theguga.Com Limited Has significant influence or control Aza Developments Ltd Has significant influence or control Mr Mohamad Hossein Abedinzadeh born 1967 resident in United Kingdom, British national. Notified 2016-10-12. Ceased 2017-03-03. Has significant influence or control Eclipse Capital Partners Ltd . Notified 2016-11-07. Ceased 2016-11-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mjm Capital Ltd Has significant influence or control Viking Capital Limited Has significant influence or control Rachel Halpert born 1950 resident in England, Swiss national. Notified 2017-03-03. Ceased 2018-12-04. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
MBH HEATHROW LTD has previously traded as:
MHA HEATHROW LIMITED (until 2017-09-13)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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