MHL INVEST NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MHL INVEST NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MHL INVEST NO 1 LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13159987. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MHL INVEST NO 1 LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13159987. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MHL INVEST NO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
44 ALBEMARLE STREET
LONDON
W1S 4JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROBIN AKERS | Dec 1964 | British | Director | 2021-05-05 | CURRENT |
MR MARK IAN HORROCKS | May 1962 | British | Director | 2021-05-05 | CURRENT |
MR ROBERT JOHAN HENRI BONNIER | Nov 1969 | Dutch | Director | 2021-01-26 UNTIL 2021-05-05 | RESIGNED |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-01-26 UNTIL 2021-05-05 | RESIGNED | ||
MR MICHAEL DECLAN POWER | Dec 1964 | Irish | Director | 2021-01-26 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ritorno Plc | 2021-05-05 | London | Ownership of shares 75 to 100 percent | |
Mesh Holdings Plc | 2021-01-26 - 2021-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MHL INVEST NO 1 LIMITED | 2024-04-17 | 30-06-2023 | £1 equity |
Dormant Company Accounts - MHL INVEST NO 1 LIMITED | 2022-10-25 | 30-06-2022 | £1 equity |