Back to search

Selkirk House (Mh) Limited

01809228

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

245 Broad Street, Birmingham, B1 2HQ
Incorporated 16/04/1984

Previously known as

Meridien Hotels Limited · until 19/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ronen Erwin Nissenbaum

director · Since 20/12/2022

BUSINESS EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Darren Guy

director · Since 20/12/2022

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Darren Guy

director · Since 20/12/2022

Irish · Ireland · Age 48

Ronen Erwin Nissenbaum

director · Since 20/12/2022

Israeli · England · Age 63

Emmet Bergin

secretary · Since 12/11/2024

Former

Guy Lebrault

director · Resigned 18/02/1993

Raymond Jean Gonzague Andre

director · Resigned 26/09/1993

Eros Donadello

director · Resigned 30/09/1993

Jean-Michel Daniel Masson

director · Resigned 04/01/1994

Marcel Levy

director · Resigned 02/12/1994

Sisec Limited

corporate nominee secretary · Resigned 13/02/1995

Jonathan Geoffrey Edis-Bates

secretary · Resigned 06/11/1995

Jonathan Geoffrey Edis-Bates

director · Resigned 06/11/1995

Luis Ferraz

director · Resigned 30/01/1996

David John Stevens

secretary · Resigned 31/03/1996

John Michael Mills

secretary · Resigned 14/05/1996

John Michael Mills

director · Resigned 14/05/1996

Benedict John Spurway Mathews

secretary · Resigned 16/08/1996

Francois Claude Lafaye

director · Resigned 21/11/1996

Franco Elio Cabella

director · Resigned 21/11/1996

Patrick Joseph Copeland

director · Resigned 18/07/1997

Peter Bernard Coleridge

director · Resigned 15/11/1999

Helen Jane Tautz

secretary · Resigned 29/09/2000

Graham Joseph Parrott

director · Resigned 29/09/2000

Andrew David Martin

director · Resigned 19/06/2001

Donald Andrew Davenport

director · Resigned 19/06/2001

David Grant Mortimer

director · Resigned 19/06/2001

Timothy Charles Mason

secretary · Resigned 11/07/2001

Simon Scott Fraser

secretary · Resigned 17/09/2001

Bernard Charles Hector Lambert

director · Resigned 12/11/2001

Simon Scott Fraser

director · Resigned 12/11/2001

James Robert Elton

director · Resigned 07/10/2002

Richard Lee Mahoney

director · Resigned 31/01/2003

David Ossian Maloney

director · Resigned 19/12/2003

Lisa Marie Mackenzie

secretary · Resigned 28/05/2004

Lisa Marie Mackenzie

director · Resigned 28/05/2004

Robert Earl Riley

director · Resigned 24/11/2005

Anthony Nicholas Mahon

director · Resigned 24/11/2005

Iain Donald Ferguson

director · Resigned 05/05/2006

Starman Secretaries Limited

corporate secretary · Resigned 22/07/2010

Michael Patrick Murphy

director · Resigned 22/07/2010

Felicity Jane Black-Roberts

director · Resigned 22/07/2010

Larry Keith Harvey

director · Resigned 20/07/2013

Intertrust Holdings (Uk) Limited

corporate secretary · Resigned 15/05/2014

Gregory Jon Larson

director · Resigned 31/01/2018

Janamon Le Coryelle Johnson

director · Resigned 16/03/2018

Jeffrey Stanley Clark

director · Resigned 21/12/2018

Brian Gregory Macnamara

director · Resigned 21/12/2018

Intertrust (Uk) Limited

corporate secretary · Resigned 20/12/2022

Guy Julian Pasley-Tyler

director · Resigned 20/12/2022

Dominic Lucas Seyrling

director · Resigned 20/12/2022

Michelle Mullins

secretary · Resigned 26/06/2024

Persons with Significant Control

David Fattal

75–100% shares
75–100% votes
Appoint directors

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 20/12/2022

Former PSCs

Minister Of Finance

Ceased 11/10/2022

Charges4 outstanding

Charge
outstanding

CBRE LIMITED

Created 20/12/2022Registered 21/12/2022
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 25/06/2020Registered 06/07/2020
Charge
outstanding

W2005/ETOILE DE MER SAS

Created 25/06/2020Registered 02/07/2020
Charge
outstanding

AAREAL BANK AG

Created 25/06/2020Registered 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS THE SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/11/2015Registered 13/11/2015Satisfied 26/08/2022
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 23/11/2005Registered 06/12/2005Satisfied 17/10/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1245 Broad Street
2026-07-18

245 BROAD STREET

post townBirmingham
2026-07-18

BIRMINGHAM