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Companies House/Buckhurst Hill/Company profile

MH INVESTIGATIVE CONSULTANTS LTD

Active
13233525·incorporated 2021-02-27

MH INVESTIGATIVE CONSULTANTS LTD is an active UK private limited company, incorporated on 27 February 2021 at Companies House (number 13233525; OpenRegistry canonical ID GB-13233525-mh-investigative-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,339 active UK entities in that code and one of 1,733 active companies registered in Buckhurst Hill, Essex (postcode IG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-27
Registered Address
RODING HOUSE, 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, IG9 5ES, UNITED KINGDOM
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-13. Next accounts due 2026-06-13. Financial year-end: 13/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

MH INVESTIGATIVE CONSULTANTS LTD has 1 person with significant control on file:

  • Mr Manveer Singh Hanspal born 1979 resident in England, British national. Notified 2021-09-14.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Paul Conway born 1953 resident in United Kingdom, British national. Notified 2021-02-27. Ceased 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MH INVESTIGATIVE CONSULTANTS LTD has previously traded as:

  • SIMARK ASSOCIATES 5 LTD (until 2021-09-14)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Buckhurst Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13233525.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.