MH HOLDINGS CORPORATION LIMITED

MH HOLDINGS CORPORATION LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MH HOLDINGS CORPORATION LIMITED previously had the company name MH HOLDINGS (LONDON) LIMITED. The company has 14 mortgage charges, all of which are outstanding.

Company Information

Company Number11087176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JJ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date27/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges14
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/12/2020 onwards:
MH HOLDINGS CORPORATION LIMITED
Prior to 01/12/2020:
MH HOLDINGS (LONDON) LIMITED

Directors

(The company's officers)
MR MARK ANTHONY HARRIS
(~53 year old British national)
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2017
MR MAX HARRIS
(~27 year old British national)
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Harris
(~53 year old British national)
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 29/11/2017

Connections

(Shared officers)
  • MR MARK ANTHONY HARRIS
  • MR MARK ANTHONY HARRIS
  • MR MARK ANTHONY HARRIS
  • MR MARK ANTHONY HARRIS
  • MR MARK ANTHONY HARRIS
  • MR MARK ANTHONY HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MH HOLDINGS CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of MH HOLDINGS CORPORATION LIMITED at local scale
Map of MH HOLDINGS CORPORATION LIMITED at local scale
Map of MH HOLDINGS CORPORATION LIMITED at district scale
Map of MH HOLDINGS CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JJ

Other companies with registered offices in NW3 5JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)