Acton Mha Limited in LONDON

Acton Mha Limited LONDON

Founded in 2016, Acton Mha, classified under reg no. 10430277 is a liquidation company. Currently registered at 82 St. John Street EC1M 4JN, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2019-02-28 Acton Mha Limited is no longer carrying the name Mha 3.

Acton Mha Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10430277
Date of Incorporation	Mon, 17th Oct 2016
Industry	Development of building projects
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Mohamad A.

Position: Director

Appointed: 17 October 2016

People with significant control

Mohamad A.

Notified on	17 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mha 3	February 28, 2019

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 2023-07-13 filed on: 13th, July 2023	address	Free Download (3 pages)

Type		Category	Free download
AD01	Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 2023-07-13 filed on: 13th, July 2023	address	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-07 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
MR01	Registration of charge 104302770013, created on 2022-09-01 filed on: 7th, September 2022	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-10-08 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AD01	Registered office address changed from 11 First Floor Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 2021-04-16 filed on: 16th, April 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY at an unknown date filed on: 15th, April 2021	address	Free Download (1 page)
AD01	Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 11 First Floor Bruton Street London W1J 6PY on 2021-04-13 filed on: 13th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-08 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP at an unknown date filed on: 21st, September 2020	address	Free Download (1 page)
AA01	Previous accounting period extended from 2019-10-31 to 2019-12-31 filed on: 2nd, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-16 filed on: 5th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-28 filed on: 28th, February 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MR01	Registration of charge 104302770012, created on 2018-11-02 filed on: 19th, November 2018	mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-10-16 filed on: 17th, October 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-09-26 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-09-26 filed on: 26th, September 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 19th, July 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 104302770011, created on 2018-07-13 filed on: 19th, July 2018	mortgage	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 5th, June 2018	address	Free Download (1 page)
MR01	Registration of charge 104302770010, created on 2018-05-02 filed on: 4th, May 2018	mortgage	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, May 2018	resolution	Free Download (1 page)
MR01	Registration of charge 104302770009, created on 2018-05-02 filed on: 3rd, May 2018	mortgage	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 3rd, May 2018	incorporation	Free Download (16 pages)
MR01	Registration of charge 104302770007, created on 2018-01-19 filed on: 23rd, January 2018	mortgage	Free Download (18 pages)
MR01	Registration of charge 104302770008, created on 2018-01-19 filed on: 23rd, January 2018	mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017-10-16 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104302770006, created on 2017-11-08 filed on: 10th, November 2017	mortgage	Free Download (17 pages)
MR01	Registration of charge 104302770004, created on 2017-09-29 filed on: 12th, October 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 104302770005, created on 2017-09-29 filed on: 12th, October 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 104302770003, created on 2017-09-29 filed on: 12th, October 2017	mortgage	Free Download (6 pages)
MR04	Satisfaction of charge 104302770002 in full filed on: 12th, October 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 104302770001, created on 2017-09-29 filed on: 9th, October 2017	mortgage	Free Download (6 pages)
MR01	Registration of charge 104302770002, created on 2017-09-29 filed on: 9th, October 2017	mortgage	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, October 2016	incorporation	Free Download (10 pages)