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M2h Hospitality (heathrow) Ltd LONDON


M2h Hospitality (heathrow) Ltd is a private limited company situated at Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA. Incorporated on 2019-11-08, this 1-year-old company is run by 2 directors.
Director Hamza S., appointed on 08 November 2019. Director Mrunal S., appointed on 08 November 2019.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).

M2h Hospitality (heathrow) Ltd Address / Contact

Office Address Office Gold, Building 3
Office Address2 Chiswick Park, 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12304817
Date of Incorporation Fri, 8th Nov 2019
Industry Licensed restaurants
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 8th Aug 2021 (156 days left)
Next confirmation statement due date Sat, 19th Dec 2020 (2020-12-19)

Company staff

Hamza S.

Position: Director

Appointed: 08 November 2019

Mrunal S.

Position: Director

Appointed: 08 November 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Hamza S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Huzefa S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mrunal S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamza S.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Huzefa S.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mrunal S.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Saturday 7th November 2020
filed on: 10th, February 2021
Free Download (3 pages)

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