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Companies House/London/Company profile

MHA BURLEIGH POOLE (PROPCO) LIMITED

Active
10940155·incorporated 2017-08-31

MHA BURLEIGH POOLE (PROPCO) LIMITED is an active UK private limited company, incorporated on 31 August 2017 at Companies House (number 10940155; OpenRegistry canonical ID GB-10940155-mha-burleigh-poole-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-31
Registered Address
30 OLD STREET, OLD STREET, LONDON, EC1V 9AB, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2024-03-19. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-25. Next confirmation statement due 2023-12-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MHA BURLEIGH POOLE (PROPCO) LIMITED has 1 person with significant control on file:

  • Mha Poole Developments Limited (England And Wales reg. 10931898). Notified 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Quayside Holdings Limited (United Kingdom reg. 10433903). Notified 2017-08-31. Ceased 2019-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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