MHA HEATHROW LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 10424410
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, ENGLAND, M3 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 13 March 2017; Termination of appointment of Asif Taiyab Sunka as a director on 3 March 2017. The most likely internet sites of MHA HEATHROW LIMITED are www.mhaheathrow.co.uk, and www.mha-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mha Heathrow Limited is a Private Limited Company. The company registration number is 10424410. Mha Heathrow Limited has been working since 12 October 2016. The present status of the company is Active. The registered address of Mha Heathrow Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester England M3 2lg. . HALPERT, Alexander Julius is a Director of the company. Director ABEDINZADEH, Mohamad Hossein has been resigned. Director SUNKA, Asif Taiyab has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HALPERT, Alexander Julius
Appointed Date: 03 March 2017
47 years old

Resigned Directors

Director
ABEDINZADEH, Mohamad Hossein
Resigned: 03 March 2017
Appointed Date: 12 October 2016
57 years old
Director
SUNKA, Asif Taiyab
Resigned: 03 March 2017
Appointed Date: 07 November 2016
49 years old

Persons With Significant Control

Mr Alexander Julius Halpert
Notified on: 3 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Halpert
Notified on: 3 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mjm Capital Ltd
Notified on: 29 November 2016
Nature of control: Has significant influence or control
Theguga.Com Limited
Notified on: 29 November 2016
Nature of control: Has significant influence or control
Aza Developments Ltd
Notified on: 29 November 2016
Nature of control: Has significant influence or control
Viking Capital Limited
Notified on: 29 November 2016
Nature of control: Has significant influence or control
Eclipse Capital Partners Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamad Hossein Abedinzadeh
Notified on: 12 October 2016
57 years old
Nature of control: Has significant influence or control

MHA HEATHROW LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 13 March 2017
13 Mar 2017
Termination of appointment of Asif Taiyab Sunka as a director on 3 March 2017
13 Mar 2017
Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 3 March 2017
13 Mar 2017
Appointment of Mr Alexander Julius Halpert as a director on 3 March 2017
...
... and 4 more events
15 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,000
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
09 Nov 2016
Appointment of Mr Asif Taiyab Sunka as a director on 7 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MHA HEATHROW LIMITED Charges

3 March 2017
Charge code 1042 4410 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The freehold land on the north side of bath road…
3 March 2017
Charge code 1042 4410 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
3 March 2017
Charge code 1042 4410 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
3 March 2017
Charge code 1042 4410 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…

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