Filing status
- Accounts due
- 26 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
MBH Heathrow Ltd
- Incorporated
- 12 October 2016 (10 years)
- Previously known as
- Mha Heathrow Limited (until 13 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Regina HalpertRenee HalpertAlexander Julius Halpert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Moresby RoadLondonE5 9LE
Charges
- Total
- 18
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 14
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Regina Halpert
Individual · Notified 17 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2003 (23)
Renee Halpert
Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Alexander Julius Halpert
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1978 (48)
Holdings 6
Companies where MBH Heathrow Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
4 December 2018
Ceased Rachel Halpert — Owns 25–50% of shares
3 March 2017
Ceased Theguga.Com Limited — Has significant influence or control
3 March 2017
Ceased Aza Developments Ltd — Has significant influence or control
3 March 2017
Ceased MJM Capital Ltd — Has significant influence or control
3 March 2017
Ceased Viking Capital Limited — Has significant influence or control
3 March 2017
Ceased Mohamad Hossein Abedinzadeh — Has significant influence or control
29 November 2016
Ceased Eclipse Capital Partners Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,361,595
- Employees
- 1
- Debt Ratio
- 73%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,971,896 | £4,083,493 | £256,077 | £250,292 | £8,887,597 | £5,682,669 |
| Current Assets | £4,647,326 | £12,599,305 | £13,179,421 | £13,205,175 | £5,858,720 | £6,564,809 |
| Creditors (< 1 year) | £2,343,560 | £11,168,196 | £9,834,389 | £9,734,994 | £7,408,248 | £6,927,381 |
| Creditors (> 1 year) | £3,914,067 | £2,489,067 | £45,972 | £99,269 | £7,048,860 | £4,060,000 |
| Net Current Assets | £2,303,766 | £1,431,109 | £3,345,032 | £3,470,181 | (£1,549,528) | (£362,572) |
| Net Assets | £2,361,595 | £3,024,035 | £3,551,837 | £3,617,904 | £285,709 | £1,258,097 |
| Shareholder Funds | £2,361,595 | £3,024,035 | £3,551,837 | £3,617,904 | £285,709 | £1,258,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Micro company accounts | 31 October 2025 | ||
| 10 September 2026 | Other filing | — | ||
| 24 August 2026 | Satisfaction of a charge in full |
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