MH (No.1) Nominee A Limited

Active06004246 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Gtam Apex Pintail Limited, Gtam Apex Lakeside Limited, Janus Bidco Limited · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2026
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 20 March 2026
Also at LHSFH 1 Opco 3 Limited, LHSFH 1 Opco 1 Limited, LHSFH 1 Propco 7 Limited · more companies
British
Born November 1983
Officer history (37 former)
20 March 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
20 March 2026
Appointed Mcconnell, Carl Michael as Director
20 March 2026
Resigned Downs, Russell as Director
20 March 2026
20 March 2026
Appointed Motajo, Abiola Modupeola as Director
30 September 2023
Resigned Duggins, David Kenneth as Director
27 September 2023
Appointed Downs, Russell as Director
28 July 2021
Appointed Dunnett, Miles George Sutherland as Director
23 July 2021
Resigned Powell, Ian Charles as Director
5 October 2020
Resigned Breeden, Martin Richard as Director
23 September 2020
Resigned Marsden, Susan as Secretary
23 September 2020
Resigned Intu Secretariat Limited as Corporate Secretary
24 July 2020
Appointed Duggins, David Kenneth as Director
24 July 2020
Resigned Flinn, Colin as Director
24 July 2020
24 July 2020
Resigned Grant, Kathryn Anne as Director
24 July 2020
Appointed Powell, Ian Charles as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
20 December 2019
Resigned Mckinnon, James Gordon as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Kidia, Minakshi as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Gibbes, Barbara as Director
4 September 2018
22 June 2016
Resigned Murphy, Jane as Director
22 June 2016
Resigned Leigh, Steven John as Director
22 June 2016
Resigned St-Clair, Peter Brent as Director
22 June 2016
Resigned Griffin, Martin Patrick as Director
5 March 2016
Appointed Pereira, Trevor as Director
4 March 2016
Appointed Round, Nick as Director
4 March 2016
Resigned Pereira, Trevor as Director
25 September 2014
Appointed Wilkinson, Julian Nicholas as Director
25 September 2014
Appointed Mckinnon, James Gordon as Director
25 September 2014
Appointed Pereira, Trevor as Director
1 May 2014
Appointed Fischel, David Andrew as Director
1 May 2014
Appointed Roberts, Edward Matthew Giles, Dr as Director
1 May 2014
Resigned Shelley, Leon as Secretary
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
Resigned Gutman, Michael Joseph as Director
1 May 2014
Resigned Slavin, Philip Simon as Director
1 May 2014
Resigned Miller, Peter Howard as Director
13 August 2012
Appointed Leigh, Steven John as Director
13 August 2012
Appointed Murphy, Jane as Director
1 August 2012
Resigned Harvey, David William Edward as Director
19 July 2012
Appointed St-Clair, Peter Brent as Director
29 June 2012
Resigned St-Clair, Peter Brent as Director
29 June 2012
Resigned Carter, Robert James George as Director
8 February 2011
Appointed Slavin, Philip Simon as Director
1 January 2011
Resigned Mackrill, Brian James as Director
21 June 2010
Resigned Griffin, Martin Patrick as Director
21 June 2010
Appointed Griffin, Martin Patrick as Director
20 June 2010
Appointed St-Clair, Peter Brent as Director
20 June 2010
Resigned St-Clair, Peter Brent as Director
21 May 2010
Appointed Griffin, Martin Patrick as Director
20 May 2010
Appointed St-Clair, Peter Brent as Director
3 March 2009
Appointed Harvey, David William Edward as Director
20 February 2009
Resigned Brindle, Laurence Ralph as Director
13 November 2008
Appointed Miller, Peter Howard as Director
3 October 2008
Resigned Rusanow, Elliott as Director
21 March 2007
Appointed Mackrill, Brian James as Director
19 December 2006
Appointed Carter, Robert James George as Director
19 December 2006
Appointed Brindle, Laurence Ralph as Director
21 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2006
Appointed Rusanow, Elliott as Director
21 November 2006
Appointed Shelley, Leon as Secretary
21 November 2006
Appointed Gutman, Michael Joseph as 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 Company
Reg. no. 6002797

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MH (No.1) General Partner Limited
MH (No.1) Nominee A Limited This company Owns 75–100% of shares
MH (No.1) Nominee B Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Current accounting period shortened
21 May 2026Resolutions
30 April 2026Memorandum and Articles of Association
7 April 2026Satisfaction of a charge in full
7 April 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Abode JV GP Limited
Abode JV LP
AK (SPV) Limited
Alpha Spain Holdco Limited
Are S4 (Logistics 1) Limited
Are S4 (Logistics 2) Limited

Other companies in this industry

East Malling
Cheltenham
Swindon
London
London
London

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?