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MBH Heathrow C Ltd

MBH Heathrow C Ltd is an active company incorporated on 12 February 2025 with the registered office located in London, Greater London. MBH Heathrow C Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16247443
Private limited company
Age
6 months
Incorporated 12 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 12 November 2026 (1 year 2 months 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2003
Director • Swiss • Lives in UK • Born in Jul 1978
MBH Heathrow Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esterel Properties Ltd
Regina Halpert is a mutual person.
Active
MBH Heathrow Ltd
Regina Halpert is a mutual person.
Active
MBH Heathrow 3 & 4 Ltd
Regina Halpert is a mutual person.
Active
Esterel Sub Ltd
Regina Halpert is a mutual person.
Active
Financials
MBH Heathrow C 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
Mbh Heathrow Ltd (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Alexander Julius Halpert Resigned
5 Months Ago on 24 Mar 2025
Miss Regina Halpert Appointed
5 Months Ago on 20 Mar 2025
Incorporated
6 Months Ago on 12 Feb 2025
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Documents
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 35 Moresby Road London E5 9LE on 15 May 2025
Submitted on 15 May 2025
Change of details for Mbh Heathrow Ltd as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Registration of charge 162474430001, created on 1 April 2025
Submitted on 4 Apr 2025
Registration of charge 162474430002, created on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Alexander Julius Halpert as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Miss Regina Halpert as a director on 20 March 2025
Submitted on 20 Mar 2025
Incorporation
Submitted on 12 Feb 2025
Repayment History
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