Founded in 2016, Mha Bellward (hanwell), classified under reg no. 10446751 is an active company. Currently registered at 1st Floor W1J 6PY, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Asif S., Mohamad A.. Of them, Mohamad A. has been with the company the longest, being appointed on 26 October 2016 and Asif S. has been with the company for the least time - from 30 March 2017. As of 27 April 2024, there were 5 ex directors - John K., Nachattar S. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 11 Bruton Street |
| Town | London |
| Post code | W1J 6PY |
| Country of origin | United Kingdom |
| Registration Number | 10446751 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 30 March 2017
Position: Director
Appointed: 26 October 2016
The register of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Mohamad A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mjm Capital Ltd that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Theguga.com Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Mohamad A.
| Notified on | 26 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mjm Capital Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08424043 |
| Notified on | 30 March 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Theguga.Com Limited
8 Monkhams Drive, Woodford Green, IG8 0LQ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10481876 |
| Notified on | 30 March 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Viking Capital Limited
45 Mountview Close, London, NW11 7HG, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10481463 |
| Notified on | 30 March 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Aza Developments Ltd
17 Clifton Hill, London, NW8 0QE, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08652059 |
| Notified on | 30 March 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Mass.Com Limited
Geneva Place Third Floor, Road Town,, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Registry |
| Registration number | 1630969 |
| Notified on | 5 May 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 18th March 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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