MHL BUILD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8BQ

Company number 07235053
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address 4 LOWER ADDISON GARDENS, LONDON, UNITED KINGDOM, W14 8BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 4 Lower Addison Gardens London W14 8BQ on 23 March 2017; Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of MHL BUILD LIMITED are www.mhlbuild.co.uk, and www.mhl-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Mhl Build Limited is a Private Limited Company. The company registration number is 07235053. Mhl Build Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Mhl Build Limited is 4 Lower Addison Gardens London United Kingdom W14 8bq. . LEONARD, Joseph Noel is a Director of the company. MELROSE, Andrew John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LEONARD, Joseph Noel
Appointed Date: 26 April 2010
62 years old

Director
MELROSE, Andrew John
Appointed Date: 26 April 2010
71 years old

Persons With Significant Control

Mr Joseph Noel Leonard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Melrose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MHL BUILD LIMITED Events

23 Mar 2017
Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 4 Lower Addison Gardens London W14 8BQ on 23 March 2017
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Jun 2016
Satisfaction of charge 3 in full
09 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 16 more events
22 Sep 2011
Accounts for a dormant company made up to 31 December 2010
22 Sep 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
09 Jun 2011
Annual return made up to 26 April 2011 with full list of shareholders
04 Jan 2011
Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN United Kingdom on 4 January 2011
26 Apr 2010
Incorporation

MHL BUILD LIMITED Charges

21 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Satisfied on 25 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 hartington road london t/no MX165282…
24 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Legal charge
Delivered: 5 January 2012
Status: Satisfied on 4 January 2013
Persons entitled: Handf Finance Limited
Description: Property k/a 39 craven street london and all moveable plant…