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M3H Developments Ltd

M3H Developments Ltd is an active company incorporated on 31 January 2024 with the registered office located in West Drayton, Greater London. M3H Developments Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15455546
Private limited company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
15 Bentinck Road
Yiewsley
West Drayton
UB7 7RQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in Apr 1979
Gba Holding Group Ltd
PSC
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Mutual Companies
Mackenzie Living (Esher) Ltd
Paul Timothy Mackenzie is a mutual person.
Active
Southern Way (Folkestone) Limited
Paul Timothy Mackenzie is a mutual person.
Active
Mackenzie Laterem Project Management Limited
Paul Timothy Mackenzie is a mutual person.
Active
Agnes House Management Company Ltd
Paul Timothy Mackenzie is a mutual person.
Active
Gba Holding Group Ltd
Behar Hafuzi is a mutual person.
Active
Quintas Estates Limited
Paul Timothy Mackenzie is a mutual person.
Active
Mackenzie Living Limited
Paul Timothy Mackenzie is a mutual person.
Liquidation
Mackenzie Living (Folkestone) Ltd
Paul Timothy Mackenzie is a mutual person.
Liquidation
Financials
M3H Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Gba Holding Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Paul Timothy Mackenzie Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Behar Hafuzi Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Incorporated
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 3 Jul 2025
Registration of charge 154555460001, created on 30 July 2024
Submitted on 6 Aug 2024
Registration of charge 154555460002, created on 30 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Change of details for Gba Holding Group Ltd as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Paul Timothy Mackenzie as a director on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Behar Hafuzi on 5 March 2024
Submitted on 5 Mar 2024
Incorporation
Submitted on 31 Jan 2024
Repayment History
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