MH Borehamwood Limited

Active15265446 Private limited company
Incorporated
7 November 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2023
British
Born June 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04432491

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avenir Capital Limited Owns 75–100% of shares
Greenhold Properties Ltd Owns 75–100% of shares
Varis Sia Limited Owns 75–100% of shares
Maverstone Properties Limited Owns 75–100% of shares
MH Borehamwood Limited This company Owns 75–100% of shares
Varis Leisure Borehamwood Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Cash
£100
Employees
1
Balance sheet detail
2024
Cash£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates1 November 2026

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