Mv Horizon Group Limited

16289898

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALEXANDER HOUSE, BIRMINGHAM, B1 3EG

Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Dr. Waheed Ahmed

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Dr. Anasuya Dasgupta

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Dr. Steven Garbutt

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Dr. Fraser Guy Hewett

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Harinder Paul Johal

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Sanjiv Kumar Saini

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Gulrajwant Singh

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Tri-Capital Group Limited

25–50% shares

25–50% votes

Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG

Reg: 16219673 · Companies House · Private Limited Company

Notified 04/03/2025

5 Horizons Group Ltd

25–50% shares

25–50% votes

C/O Rus & Co, 1192 Stratford Road, Birmingham, B28 8AB

Reg: 16225854 · Companies House · Private Limited Company

Notified 04/03/2025