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Mhs 1 Limited
05573232
active
Private Limited Company
england wales
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
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Emil Slavchev Gigov
director · Since 30/06/2017
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 56
Also on 11 other boards
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
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