Mh (no.2) Nominee A Limited. net worth, address, company information. Free

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Mh (No.2) Nominee A Limited (reg no 06004272) is a private limited company founded on 2006-11-21 in United Kingdom. The company is located at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Mh (No.2) Nominee A Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Mh (no.2) Nominee A Limited
Number	06004272
Date of Incorporation:	2006-11-21
End of financial year:	31 December
Address:	2nd Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Russell D. (in the company from 27 September 2023), Miles D. (appointment date: 28 July 2021). The Companies House indexes 1 person of significant control - Mh (No.2) General Partner Limited, a firm which can be found at Broadway, SW1H 0BT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mh (No.2) General Partner Limited

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6002775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)
(AP01) On Wed, 27th Sep 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(TM01) Sat, 30th Sep 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
(TM01) Fri, 23rd Jul 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Jul 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 1st Jun 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 1st Jun 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(TM02) Wed, 23rd Sep 2020 - the day secretary's appointment was terminated filed on: 10th, December 2020 \| officers	Free Download (1 page)
(TM02) Wed, 23rd Sep 2020 - the day secretary's appointment was terminated filed on: 10th, December 2020 \| officers	Free Download (1 page)
(TM01) Mon, 5th Oct 2020 - the day director's appointment was terminated filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 29th Sep 2020. New Address: Third Floor 24 Chiswell Street London EC1Y 4YX. Previous address: 40 Broadway London SW1H 0BT filed on: 29th, September 2020 \| address	Free Download (1 page)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jul 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jul 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 30th, July 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Tue, 18th Feb 2020 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
(TM01) Fri, 20th Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 18th Oct 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Oct 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Oct 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Oct 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (7 pages)
(AP04) New secretary appointment on Fri, 16th Aug 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(TM01) Fri, 26th Apr 2019 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (8 pages)
(TM01) Wed, 22nd Jun 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Jun 2016 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Jun 2016 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Jun 2016 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) On Sat, 5th Mar 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Mar 2016 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 4th Mar 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
(AP01) On Fri, 4th Mar 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Thu, 19th Nov 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (12 pages)
(AP01) On Thu, 25th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th May 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 9th May 2014. Old Address: 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA filed on: 9th, May 2014 \| address	Free Download (2 pages)
(AP01) On Fri, 9th May 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
(TM02) Fri, 9th May 2014 - the day secretary's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (3 pages)
(TM01) Fri, 9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (9 pages)
(CH01) On Tue, 15th May 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Sep 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 13th Aug 2012 - the day director's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (1 page)
(TM01) Tue, 7th Aug 2012 - the day director's appointment was terminated filed on: 7th, August 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Jul 2012 new director was appointed. filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Jul 2012 - the day director's appointment was terminated filed on: 23rd, July 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(TM01) Tue, 8th Feb 2011 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Feb 2011 new director was appointed. filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (9 pages)
(AP01) On Thu, 1st Jul 2010 new director was appointed. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM01) Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (7 pages)
(288b) On Fri, 13th Mar 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288a) On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Nov 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(288b) On Mon, 20th Oct 2008 Appointment terminate, director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On Thu, 16th Oct 2008 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 11th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(288a) On Fri, 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (4 pages)
(288a) On Fri, 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution of election filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, May 2007 \| resolution	Free Download
(288c) Director's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On Sat, 3rd Feb 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 3rd Feb 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 3rd Feb 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 3rd Feb 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2006 \| incorporation	Free Download (18 pages)
(288b) On Tue, 21st Nov 2006 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288b) On Tue, 21st Nov 2006 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)