MH (NO.1) NOMINEE B LIMITED

Key Data

Status

Active

Company No.

06004248

Incorporation date

21/11/2006

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

07/04/2026

Satisfaction of charge 060042480004 in full

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07/04/2026

Satisfaction of charge 060042480005 in full

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07/04/2026

Satisfaction of charge 060042480006 in full

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02/04/2026

Change of details for Mh (No.1) General Partner Limited as a person with significant control on 2026-03-20

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02/04/2026

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2026-03-20

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27/03/2026

Appointment of Mrs Abiola Modupeola Motajo as a director on 2026-03-20

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27/03/2026

Appointment of Mr Carl Michael Mcconnell as a director on 2026-03-20

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27/03/2026

Termination of appointment of Miles George Sutherland Dunnett as a director on 2026-03-20

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27/03/2026

Termination of appointment of Russell Downs as a director on 2026-03-20

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25/03/2026

Registration of charge 060042480007, created on 2026-03-20

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24/03/2026

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2026-03-24

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09/12/2025

Confirmation statement made on 2025-11-26 with no updates

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11/09/2025

Accounts for a dormant company made up to 2024-12-31

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11/12/2024

Change of details for Mh (No.1) General Partner Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-26 with no updates

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07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

16/05/2024

Registration of charge 060042480006, created on 2024-05-15

View PDF (26 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

09/10/2023

Termination of appointment of David Kenneth Duggins as a director on 2023-09-30

View PDF (1 pages)

09/10/2023

Appointment of Mr Russell Downs as a director on 2023-09-27

View PDF (2 pages)

04/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MH (NO.1) NOMINEE B LIMITED

MH (NO.1) NOMINEE B LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MH (NO.1) NOMINEE B LIMITED?

MH (NO.1) NOMINEE B LIMITED is currently Active. It was registered on 21/11/2006 .

Where is MH (NO.1) NOMINEE B LIMITED located?

MH (NO.1) NOMINEE B LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does MH (NO.1) NOMINEE B LIMITED do?

MH (NO.1) NOMINEE B LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MH (NO.1) NOMINEE B LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 060042480004 in full.