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Mbh Heathrow Ltd

10424410

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

35 MORESBY ROAD, LONDON, E5 9LE
Incorporated 12/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Alexander Julius Halpert

director · Since 03/03/2017

DIRECTOR

SWISS · ENGLAND · Age 47

Also on 33 other boards

Miss Regina Halpert

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 23

Also on 4 other boards

Miss Renee Halpert

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 24

Also on 2 other boards

Persons with Significant Control

Mr Alexander Julius Halpert

25–50% shares
25–50% votes

Swiss · United Kingdom · Age 47

35, Moresby Road, London, E5 9LE

Notified 03/03/2017

Mrs Renee Halpert

25–50% shares
25–50% votes

British · England · Age 4

35, Moresby Road, London, E5 9LE

Notified 01/03/2025

Miss Regina Halpert

25–50% shares
25–50% votes

British · England · Age 23

35, Moresby Road, London, E5 9LE

Notified 17/04/2026

Former PSCs

Mr Mohamad Hossein Abedinzadeh

Ceased 03/03/2017

Eclipse Capital Partners Ltd

Ceased 29/11/2016

Theguga.Com Limited

Ceased 03/03/2017

Aza Developments Ltd

Ceased 03/03/2017

Mjm Capital Ltd

Ceased 03/03/2017

Viking Capital Limited

Ceased 03/03/2017

Rachel Halpert

Ceased 04/12/2018

Charges4 outstanding

Charge
outstanding

DAIZUN CAPITAL LIMITED

Created 11/07/2025Registered 15/07/2025
Charge
outstanding

DAIZUN CAPITAL LIMITED

Created 11/07/2025Registered 15/07/2025
Charge
satisfied

WEST ONE LOAN LIMITED

Created 29/10/2024Registered 06/11/2024Satisfied 21/04/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/07/2024Registered 01/08/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/07/2024Registered 30/07/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/07/2024Registered 26/07/2024Satisfied 10/07/2025
Charge
satisfied

TEMPUS CAPITAL PARTNERS I LIMITED

Created 07/12/2022Registered 14/12/2022Satisfied 23/10/2024
Charge
satisfied

TEMPUS CAPITAL PARTNERS I LIMITED

Created 07/12/2022Registered 14/12/2022Satisfied 23/10/2024
Charge
satisfied

JABM HOLDINGS LIMITED

Created 05/08/2021Registered 11/08/2021Satisfied 12/03/2025
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 07/09/2020Registered 08/09/2020Satisfied 30/06/2021
Charge
satisfied

TEMPUS CAPITAL PARTNERS LIMITED

Created 07/06/2019Registered 20/06/2019Satisfied 09/07/2020
Charge
satisfied

TEMPUS CAPITAL PARTNERS LIMITED

Created 07/06/2019Registered 20/06/2019Satisfied 09/07/2020
Charge
satisfied

IRON BRIDGE FINANCE 1 LLP

Created 30/08/2017Registered 30/08/2017Satisfied 23/05/2018
Charge
satisfied

IRON BRIDGE FINANCE 1 LLP

Created 30/08/2017Registered 30/08/2017Satisfied 23/05/2018
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 03/03/2017Registered 09/03/2017Satisfied 30/06/2021
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 03/03/2017Registered 08/03/2017Satisfied 30/06/2021
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 03/03/2017Registered 08/03/2017Satisfied 30/06/2021
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 03/03/2017Registered 08/03/2017Satisfied 30/06/2021

CompanyRankvs 14805+ SIC 41100 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£2.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£4.6M

Current Liabilities

£2.3M

Fixed Assets

£4.0M

1avg. employees

Balance Sheet

Assets less current liabilities£6.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20241.98-£662k
20231.13-£528k
20221.34-£66k
20211.36+£3.3M
20200.79-£972k
20190.95-£596k
20181.15

Derived from filed accounts. Not audited figures.