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Mhs 1 Limited

05573232

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

1 BENJAMIN STREET, LONDON, EC1M 5QL
Incorporated 23/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Emil Slavchev Gigov

director · Since 30/06/2017

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr David Ian Davies

director · Since 01/09/2023

RETIRED HEADMASTER

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr Oliver Sargent

25–50% shares

British · England · Age 49

1, Benjamin Street, London, EC1M 5QL

Notified 28/01/2020

Former PSCs

Mrs Isabel Dolan

Ceased 28/01/2020

Charges9 outstanding

charge
outstanding

ALBION PROTECTED VCT PLC ("THE SECURITY TRUSTEE")

Created 16/10/2009Registered 21/10/2009
charge
outstanding

HEALTHCARE AND LEISURE PROPERTY FUND PLC

Created 16/10/2009Registered 21/10/2009
charge
outstanding

HEALTHCARE AND LEISURE PROPERTY FUND PLC

Created 22/09/2009Registered 03/10/2009
charge
outstanding

ALBION PROTECTED VCT PLC (THE "SECURITY TRUSTEE")

Created 22/09/2009Registered 29/09/2009
charge
outstanding

CLOSE BROTHERS PROTECTED VCT PLC

Created 09/03/2009Registered 28/03/2009
charge
outstanding

CLOSE BROTHERS PROTECTED VCT PLC

Created 23/12/2008Registered 09/01/2009
charge
outstanding

CLOSE BROTHERS PROTECTED VCT PLC

Created 28/11/2007Registered 30/11/2007
charge
satisfied

HSBC BANK PLC

Created 10/05/2007Registered 15/05/2007Satisfied 24/02/2009
charge
satisfied

HSBC BANK PLC

Created 09/05/2007Registered 15/05/2007Satisfied 24/02/2009
charge
satisfied

HSBC BANK PLC

Created 19/03/2007Registered 20/03/2007Satisfied 24/02/2009
charge
outstanding

CLOSE BROTHERS PROTECTED VCT PLC

Created 07/06/2006Registered 13/06/2006
charge
outstanding

CLOSE BROTHERS PROTECTED VCT PLC

Created 21/11/2005Registered 29/11/2005
charge
satisfied

HEALTHCARE AND LEISURE PROPERTY FUND PLC

Created 21/11/2005Registered 29/11/2005Satisfied 20/02/2010