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MH Nominees Limited

MH Nominees Limited is a dormant company incorporated on 8 November 1993 with the registered office located in London, City of London. MH Nominees Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02869802
Private limited company
Age
31 years
Incorporated 8 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about MH Nominees Limited
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 11 Staple Inn London WC1V 7QH
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Devons
Director • Lawyer • British • Lives in England • Born in Nov 1978
Simon Charles
Director • Solicitor • British • Lives in England • Born in Aug 1970
Jonathan Dayrell Leigh-Hunt
Director • Solicitor • Lives in UK • Born in Feb 1970
Hugh Robert Jotham Gardner
Director • Solicitor • British • Lives in UK • Born in May 1961
Marriott Harrison LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MH Secretaries Limited
Simon Charles, Mr Benjamin Devons, and 2 more are mutual people.
Active
Marriott Harrison LLP
Simon Charles, Mr Benjamin Devons, and 2 more are mutual people.
Active
Brazilian Chamber Of Commerce In Great Britain(The)
Mr Benjamin Devons is a mutual person.
Active
Altona Rare Earths Plc
Simon Charles is a mutual person.
Active
Sweet Truck Haul Limited
Simon Charles is a mutual person.
Active
Conriella Limited
Mr Benjamin Devons is a mutual person.
Active
White's Vehicle Services Ltd
Simon Charles is a mutual person.
Active
Propelling Communications Limited
Jonathan Dayrell Leigh-Hunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jonathan Dayrell Leigh-Hunt Details Changed
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Jonathan Dayrell Leigh-Hunt Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Marriott Harrison Llp (PSC) Details Changed
3 Years Ago on 3 May 2022
Registered Address Changed
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Director's details changed for Mr Jonathan Dayrell Leigh-Hunt on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jun 2023
Director's details changed for Jonathan Dayrell Leigh-Hunt on 16 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 15 Jul 2022
Change of details for Marriott Harrison Llp as a person with significant control on 3 May 2022
Submitted on 14 Jul 2022
Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022
Submitted on 3 May 2022
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Repayment History
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