MH Nominees Limited

Active02869802 Private limited company
Incorporated
8 November 1993 (33 years)
Previously known as
Eacharea Limited (until 28 January 1994)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
Also at Conriella Limited, MH Secretaries Limited, Marriott Harrison LLP · more companies
British
Born November 1978
Director · Appointed 2 April 2012
Also at MH Secretaries Limited, Marriott Harrison LLP, Keats-Shelley Memorial Association (Incorporated)
British
Born February 1970 (56)
Director · Appointed 11 April 2005
Also at MH Secretaries Limited, Marriott Harrison LLP
British
Born May 1961 (65)
Director · Appointed 31 March 2004
Also at MH Secretaries Limited, Marriott Harrison LLP, Lingfield College · more companies
British
Born August 1970 (56)
Officer history (19 former)
31 March 2022
Resigned De Souza, Katherine Mary as Director
7 May 2021
Resigned Sweet, Jonathan Patrick Leslie as Director
7 May 2021
Resigned Sweet, Jonathan Patrick Leslie as Secretary
30 September 2019
Resigned Jones, Bruce Andrew as Director
31 March 2018
Resigned Pearce, Jonathan Peter as Director
31 March 2017
Resigned Morris, Anthony David as Director
30 June 2015
Resigned Bennett, David Nathan as Director
1 April 2015
Appointed Devons, Ben as Director
8 February 2015
Resigned Innes, Duncan John Faraday as Director
1 October 2013
Resigned Halama, Mark Antoni as Director
15 February 2013
Resigned Sian, Herdeep as Director
7 November 2012
Appointed Jones, Bruce Andrew as Director
7 November 2012
Appointed Sian, Herdeep as Director
2 April 2012
Appointed Leigh-Hunt, Jonathan Dayrell as Director
7 April 2008
Appointed Bennett, David Nathan as Director
31 December 2007
Resigned Jackson, Rosemary Ann as Director
31 March 2006
Resigned Vivian, Simon Paul Richard as Director
31 March 2006
Resigned Bor, Jonathan David as Director
11 April 2005
Appointed Bor, Jonathan David as Director
11 April 2005
Appointed Gardner, Hugh Robert Jotham as Director
22 November 2004
Appointed Jackson, Rosemary Ann as Director
31 March 2004
Appointed Charles, Simon as Director
10 October 2003
Resigned Hinchliffe, Richard as Director
6 August 2001
Appointed Vivian, Simon Paul Richard as Director
7 March 2001
Appointed Hinchliffe, Richard as Director
6 April 2000
Appointed Morris, Anthony David as Director
6 April 2000
Appointed Halama, Mark Antoni as Director
20 December 1999
Resigned Mullens, Stephen John as Director
30 April 1999
Resigned Bloom, Frank as Director
17 September 1996
Appointed De Souza, Katherine Mary as Director
4 January 1996
Resigned Roche, Nicholas Alan as Director
11 August 1994
Appointed Roche, Nicholas Alan as Director
11 February 1994
Appointed Innes, Duncan John Faraday as Director
11 February 1994
Appointed Pearce, Jonathan Peter as Director
11 February 1994
Appointed Bloom, Frank as Director
17 January 1994
Appointed Sweet, Jonathan Patrick Leslie as Secretary
17 January 1994
Appointed Sweet, Jonathan Patrick Leslie as Director
17 January 1994
Appointed Mullens, Stephen John as Director
17 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc372774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marriott Harrison LLP
MH Nominees Limited This company Owns 75–100% of shares
MH Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
19 May 2026Accounts for a dormant company30 April 2026
27 January 2026Director's details changed
2 January 2026Accounts for a dormant company30 April 2025
10 November 2025Confirmation statement with no updates8 November 2025
Show all recent filings

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