M J H K Properties Limited

Active03793647 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Directors
Pooneh Shakibaie
Kalavati Jayendra Shah
Owned by
Hemal Jayendra Shah
Accounts type
Micro entity
Region
Greater London
Address
2 Glenalmond Road
Harrow
Middlesex
HA3 9JY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Shakibaie, Pooneh
Director · Appointed 14 December 2023
British
Born July 1982 (44)
Shah, Hemal Jayendra
Secretary · Appointed 12 March 2022
Director · Appointed 14 July 1999
British
Born July 1979 (47)
Shah, Kalavati Jayendra
Director · Appointed 14 July 1999
British
Born May 1946 (80)
Officer history (5 former)
14 December 2023
Appointed Shakibaie, Pooneh as Director
12 March 2022
Appointed Shah, Hemal Jayendra as Secretary
12 March 2022
Resigned Shah, Mitul Jayandra, Mr. as Director
12 March 2022
Resigned Shah, Mitul Jayandra, Mr. as Secretary
30 December 2016
Resigned Shah, Jayendra Panachand as Director
14 July 1999
Appointed Shah, Hemal Jayendra as Director
14 July 1999
Appointed Shah, Kalavati Jayendra as Director
14 July 1999
Appointed Shah, Mitul Jayandra, Mr. as Director
22 June 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 June 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 June 1999
Appointed Shah, Jayendra Panachand as Director
22 June 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 June 1999
Appointed Shah, Mitul Jayandra, Mr. as Secretary
22 June 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born July 1979 (47)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£533,663
Employees
2
Debt Ratio
15%
Current Ratio
37.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £298,531 £298,498 £375,974 £364,883 £402,731 £498,435 £533,663
Balance sheet detail
2025202420232022202120202019
Fixed Assets£302,339£302,598£302,887£301,650£302,200£500,617£500,468
Current Assets£323,247£270,835£176,224£255,348
Debtors£0£193,262
Cash£274,283£176,224£62,086£30,983£106,732
Creditors (< 1 year)£8,528£13,707£65,596£14,281£82,864£66,128£141,695
Creditors (> 1 year)£82,796£60,820£63,540£63,540£117,760£117,760
Net Current Assets£314,719£257,128£208,687£161,943£172,484(£35,145)(£34,963)
Net Assets£533,663£498,435£402,731£364,883£375,974£298,498£298,531
Shareholder Funds£533,663£498,435£402,731£364,883£375,974£298,498£298,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts30 November 2025
21 January 2026Confirmation statement with updates11 January 20263
20 July 2025Micro company accounts30 November 2024
27 January 2025Confirmation statement with no updates11 January 20253
26 October 2024Change of details for a person with significant control2
Show all recent filings

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