Mh (No.1) Nominee B Limited

06004248

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, EC4N 6EU

Incorporated 21/11/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 20/03/2026

Also on 268 other boards

Mr Carl Michael Mcconnell

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Mrs Abiola Modupeola Motajo

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Persons with Significant Control

Mh (No.1) General Partner Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 6002797 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 20/03/2026Registered 25/03/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/05/2024Registered 16/05/2024Satisfied 07/04/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 13/08/2020Satisfied 07/04/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 07/04/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/06/2016Registered 28/06/2016Satisfied 19/07/2017

charge

satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ONBEH

Created 18/12/2006Registered 20/12/2006Satisfied 24/06/2016

charge

satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 24/06/2016