MHC (SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

MHC (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MHC (SERVICES) LIMITED was incorporated 20 years ago on 24/09/2001 and has the registered number: 04292843. The accounts status is FULL and accounts are next due on 30/09/2022.

MHC (SERVICES) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

5TH FLOOR CHELSEA FOOTBALL CLUB
LONDON
SW6 1HS

This Company Originates in : United Kingdom
Previous trading names include:
MILLHOUSE CAPITAL UK LIMITED (until 01/08/2008)

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HEAGREN Apr 1965 British Director 2020-04-05 CURRENT
COMAT REGISTRARS LIMITED Corporate Secretary 2001-09-24 UNTIL 2002-02-01 RESIGNED
MARIA ELIA Feb 1961 Cypriot Director 2001-09-24 UNTIL 2009-07-23 RESIGNED
EUGENE TENENBAUM Sep 1964 Canadian Director 2001-09-24 UNTIL 2020-04-05 RESIGNED
ALEXANDER DU MAYNE Jun 1972 British Director 2001-09-24 UNTIL 2001-09-24 RESIGNED
MRS MARIA DAMIANOU Sep 1975 Cypriot Director 2009-07-23 UNTIL 2022-04-15 RESIGNED
MRS MARIA DAMIANOU Sep 1975 Cypriot Director 2009-07-23 UNTIL 2012-09-24 RESIGNED
MR STUART GAVIN HEIDEN Secretary 2020-04-05 UNTIL 2022-04-26 RESIGNED
MR PAUL HEAGREN Apr 1965 British Secretary 2002-02-01 UNTIL 2020-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Davidovich 2022-02-24 8/1962 Ownership of shares 75 to 100 percent
Mr Christian Sponring 2018-12-27 - 2022-02-24 8/1972 Significant influence or control as trust
Ms Anna Haykin 2018-12-27 - 2022-02-24 6/1966 Significant influence or control as trust
Mr Demetris Ioannides 2018-12-27 - 2022-02-24 9/1943 Ownership of shares 75 to 100 percent as trust
Mr David Davidovich 2016-06-01 - 2018-12-21 8/1962 Ownership of shares 75 to 100 percent as trust
Ms Tatyana Haykin 2016-06-01 - 2018-12-21 12/1987 Ownership of shares 75 to 100 percent as trust
Mr Demetris Ioannides 2016-04-06 - 2018-12-21 9/1943 Ownership of shares 75 to 100 percent as trust

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CHELSEA DIGITAL VENTURES LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities