Company number 07764125
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address BANK HOUSE, 36/38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of M.H.R. INVESTMENTS LTD are www.mhrinvestments.co.uk, and www.m-h-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H R Investments Ltd is a Private Limited Company.
The company registration number is 07764125. M H R Investments Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of M H R Investments Ltd is Bank House 36 38 Bristol Street Birmingham West Midlands B5 7aa. The company`s financial liabilities are £205.57k. It is £6.54k against last year. The cash in hand is £7.09k. It is £0.01k against last year. . RAHMAN, Mahfoozur is a Secretary of the company. RAHMAN, Mahfoozur is a Director of the company. Secretary ISLAM, Mohammed Syedul has been resigned. Secretary RAHMAN, Shaheda has been resigned. Director ISLAM, Mohammed Syedul has been resigned. Director RAHMAN, Shaheda has been resigned. The company operates in "Buying and selling of own real estate".
m.h.r. investments Key Finiance
LIABILITIES
£205.57k
+3%
CASH
£7.09k
+0%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAHMAN, Shaheda
Resigned: 23 November 2011
Appointed Date: 06 September 2011
Director
RAHMAN, Shaheda
Resigned: 07 September 2011
Appointed Date: 06 September 2011
58 years old
Persons With Significant Control
Mr Mahfoozur Rahman
Notified on: 19 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
M.H.R. INVESTMENTS LTD Events
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 18 more events
30 Nov 2011
Appointment of Mr Mohammed Syedul Islam as a secretary
30 Nov 2011
Termination of appointment of Shaheda Rahman as a secretary
14 Oct 2011
Appointment of Mr Mohammed Syedul Islam as a director
14 Oct 2011
Termination of appointment of Shaheda Rahman as a director
06 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 December 2011
Legal charge
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Spice lodge, montpellier drive, cheltenham, gloucestershire…
23 December 2011
Debenture
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…