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MBH Heathrow Ltd

MBH Heathrow Ltd is an active company incorporated on 12 October 2016 with the registered office located in London, Greater London. MBH Heathrow Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10424410
Private limited company
Age
8 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 October 2024
Due by 26 October 2025 (1 month remaining)
Contact
Address
35 Moresby Road
London
E5 9LE
England
Address changed on 15 May 2025 (3 months ago)
Previous address was C/O 32 Castlewood Road London N16 6DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 2001
Director • British • Lives in England • Born in Jan 2003
Director • Swiss • Lives in England • Born in Jul 1978
Mr Alexander Julius Halpert
PSC • Swiss • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
MBH Heathrow 3 & 4 Ltd
Alexander Julius Halpert, Renee Halpert, and 1 more are mutual people.
Active
Esterel Properties Ltd
Alexander Julius Halpert and Regina Halpert are mutual people.
Active
Esterel Sub Ltd
Alexander Julius Halpert and Regina Halpert are mutual people.
Active
RSH Enterprises (UK) Limited
Alexander Julius Halpert is a mutual person.
Active
Tury (UK) Ltd
Alexander Julius Halpert is a mutual person.
Active
Talmud Torah London Limited
Alexander Julius Halpert is a mutual person.
Active
Valbonne Estates Ltd
Alexander Julius Halpert is a mutual person.
Active
Tiferes Yosef
Alexander Julius Halpert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.68M
Increased by £3.25M (+24%)
Total Liabilities
-£13.66M
Increased by £3.78M (+38%)
Net Assets
£3.02M
Decreased by £529K (-15%)
Debt Ratio (%)
82%
Increased by 8.32% (+11%)
Latest Activity
New Charge Registered
2 Months Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 11 Jul 2025
Charge Satisfied
2 Months Ago on 10 Jul 2025
Mr Alexander Julius Halpert (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Charge Satisfied
4 Months Ago on 21 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Miss Regina Halpert Appointed
5 Months Ago on 17 Mar 2025
Renee Halpert (PSC) Appointed
6 Months Ago on 1 Mar 2025
Mr Alexander Julius Halpert (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Get Credit Report
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Documents
Registration of charge 104244100017, created on 11 July 2025
Submitted on 15 Jul 2025
Registration of charge 104244100018, created on 11 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 104244100013 in full
Submitted on 10 Jul 2025
Change of details for Mr Alexander Julius Halpert as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 35 Moresby Road London E5 9LE on 15 May 2025
Submitted on 15 May 2025
Satisfaction of charge 104244100016 in full
Submitted on 21 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Second filing of Confirmation Statement dated 18 March 2025
Submitted on 3 Apr 2025
Notification of Renee Halpert as a person with significant control on 1 March 2025
Submitted on 19 Mar 2025
Repayment History
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