MRH Forecourts Limited

Active05303330 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Mitha Forecourts Limited (until 16 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Director · Appointed 10 December 2018
British
Born March 1967 (59)
Director · Appointed 10 December 2018
British
Born October 1963 (63)
Lane, Simon Paul
Director · Appointed 10 December 2018
British
Born February 1963 (63)
Officer history (10 former)
11 March 2019
Appointed Biggart, Thomas Mckenzie as Director
7 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2019
Resigned Hathaway, David as Secretary
12 February 2019
Resigned Timbers, Graham Paul as Director
10 December 2018
Appointed Clarke, Jeremy as Director
10 December 2018
Appointed Lane, Simon Paul as Director
10 December 2018
Appointed Bannister, William Bahlsen as Director
15 October 2018
Resigned Back, Steven John as Director
12 October 2018
Appointed Timbers, Graham Paul as Director
22 June 2018
Resigned Dickens, Karen Juanita, Dr as Director
31 July 2017
Resigned Mitha, Rashida as Secretary
31 July 2017
Resigned Mitha, Abdullah as Director
31 July 2017
Appointed Back, Steven John as Director
31 July 2017
Appointed Hathaway, David as Secretary
31 July 2017
Appointed Dickens, Karen Juanita, Dr as Director
31 July 2017
Resigned Mitha, Ayub as Director
6 September 2016
Resigned Mitha, Ayub as Secretary
9 October 2015
Appointed Mitha, Rashida as Secretary
7 March 2012
Appointed Mitha, Ayub as Director
6 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2004
Appointed Mitha, Ayub as Secretary
3 December 2004
Appointed Mitha, Abdullah as Director
2 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05193623
Former controllers (2)
31 July 2017
Ceased Rashida Mitha — Owns 50–75% of shares
31 July 2017
Ceased Abdullah Mitha — Owns 50–75% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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