MHD Limited

Active06402554 Private limited company
Incorporated
18 October 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
2 Dover Yard
London
W1J 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born August 1970 (56)
Director · Appointed 7 April 2025
British
Born February 1965 (61)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 7 April 2025
Officer history (8 former)
7 April 2025
Appointed Marcoz, Rinaldo Enrico as Director
7 April 2025
Appointed Martin, Sean Peter as Director
7 April 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
7 April 2025
Resigned Mason, Matt Jude as Director
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Secretary
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Director
4 August 2023
Resigned Ditta, Rakhee as Director
25 February 2022
Resigned Dear, William James Alexander as Director
7 December 2019
Appointed Ditta, Rakhee as Director
8 December 2017
Appointed Mason, Matt Jude as Director
8 December 2017
Appointed Craig, Ryan Maurice Jeffers as Director
8 December 2017
Appointed Dear, William James Alexander as Director
8 December 2017
Appointed Craig, Ryan Maurice Jeffers as Secretary
8 December 2017
Resigned Chima, Manjit Kaur as Secretary
8 December 2017
Resigned Chima, Resham Singh as Director
18 October 2010
Appointed Chima, Manjit Kaur as Secretary
18 October 2010
Resigned Chima, Baljeet Singh as Secretary
18 October 2007
Appointed Chima, Baljeet Singh as Secretary
18 October 2007
Appointed Chima, Resham Singh 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
Limited
Reg. no. 02021308

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Major Properties GP Limited Owns 75–100% of shares
Major Properties Limited Owns 75–100% of shares
Major Leisure Limited Owns 75–100% of shares
MHD Limited This company Owns 75–100% of shares
Major Properties Nominee Limited Owns 75–100% of shares

Financials

Net Assets
(£501,008)
down £875,239 (234%)
Cash
£1,116,828
up £721,182 (182%)
Turnover
£2,437,284
down £1,604,219 (40%)
Profit Before Tax
(£1,152,532)
down £1,438,022 (504%)
Employees
100
up 65 (186%)
Debt Ratio
126%
Current Ratio
0.9x
Profit Margin
-47%
Balance sheet detail
2019
Fixed Assets£262,457
Current Assets£1,685,018
Debtors£513,579
Cash£1,116,828
Creditors (< 1 year)£1,981,703
Creditors (> 1 year)£466,780
Net Current Assets(£296,685)
Net Assets(£501,008)
Shareholder Funds(£501,008)

Turnover£2,437,284
Cost of Sales£2,133,176
Gross Profit£304,108
Admin Expenses£1,456,640
Operating Profit(£1,152,532)
Profit Before Tax(£1,152,532)
Tax£277,293
Profit for Period(£875,239)

Filings 72

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 October 2026
8 May 2026Registration of a charge
27 April 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates17 October 2025
18 September 2025Full accounts31 December 2024
Show all 72 filings

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