Back to search
Mhd Limited
06402554
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 DOVER YARD, LONDON, W1J 8AA
Incorporated 18/10/2007
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Apex Group Secretaries Limited
secretary · Since 07/04/2025
Mr Rinaldo Enrico Marcoz
director · Since 07/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 48 other boards
Mr Sean Peter Martin
director · Since 07/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 64 other boards
Persons with Significant Control
Major Properties Limited
75–100% shares
Belgrave Court, 73 Temple Street, London, E2 6GE
Reg: 02021308 · England · Limited
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 05/05/2026Registered 08/05/2026
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 28/04/2023Registered 02/05/2023
Charge
outstanding
HSBC BANK PLC
Created 08/12/2017Registered 19/12/2017