MH NOMINEES LIMITED

MH NOMINEES LIMITED is an active private limited company, incorporated on 8 November 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MH NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MH NOMINEES LIMITED

Directors

(The company's officers)

MR SIMON CHARLES

(~53 year old Welsh national)

STAPLE COURT 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/03/2004

MR BEN DEVONS

(~45 year old British national)

80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 01/04/2015

HUGH ROBERT JOTHAM GARDNER

(~63 year old British national)

80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2005

JONATHAN DAYRELL LEIGH-HUNT

(~54 year old British national)

80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2012

Connections

(Shared officers)

ALTONA RARE EARTHS PLC

MR SIMON CHARLES

BRAZILIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(THE)

MR BEN DEVONS

CONRIELLA LIMITED

MR BENJAMIN DEVONS

MARRIOTT HARRISON LLP

MR SIMON CHARLES
MR BEN DEVONS
HUGH ROBERT JOTHAM GARDNER
JONATHAN DAYRELL LEIGH-HUNT

MH SECRETARIES LIMITED

MR SIMON CHARLES
MR BEN DEVONS
HUGH ROBERT JOTHAM GARDNER

Source: Companies House

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)