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MBH Heathrow 3 & 4 Ltd

MBH Heathrow 3 & 4 Ltd is an active company incorporated on 16 July 2018 with the registered office located in London, Greater London. MBH Heathrow 3 & 4 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11465129
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 July 2024
Due by 28 October 2025 (1 month remaining)
Contact
Address
35 Moresby Road
London
E5 9LE
England
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was C/O 32 Castlewood Road London N16 6DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
MBH Heathrow Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MBH Heathrow Ltd
Alexander Julius Halpert, Regina 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 (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £340K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.97M
Increased by £1.43M (+4%)
Total Liabilities
-£36.25M
Increased by £1.86M (+5%)
Net Assets
-£1.28M
Decreased by £425K (+50%)
Debt Ratio (%)
104%
Increased by 1.11% (+1%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Mr Alexander Julius Halpert Details Changed
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Mrs Renee Halpert Appointed
6 Months Ago on 1 Mar 2025
Mrs Regina Halpert Appointed
6 Months Ago on 1 Mar 2025
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Documents
Current accounting period shortened from 28 July 2024 to 27 July 2024
Submitted on 28 Jul 2025
Satisfaction of charge 114651290002 in full
Submitted on 17 Jul 2025
Satisfaction of charge 114651290003 in full
Submitted on 17 Jul 2025
Satisfaction of charge 114651290004 in full
Submitted on 17 Jul 2025
Director's details changed for Mr Alexander Julius Halpert on 30 April 2025
Submitted on 30 Apr 2025
Registration of charge 114651290007, created on 1 April 2025
Submitted on 4 Apr 2025
Registration of charge 114651290006, created on 1 April 2025
Submitted on 3 Apr 2025
Registration of charge 114651290005, created on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Regina Halpert as a director on 1 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Repayment History
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