Mha Burleigh Poole (opco) Limited is a private limited company registered at 1St Floor, 11 Bruton Street, London W1J 6PY. Incorporated on 2017-08-31, this 6-year-old company is run by 1 director.
Director Mohamad A., appointed on 12 June 2019.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1st Floor |
| Office Address2 | 11 Bruton Street |
| Town | London |
| Post code | W1J 6PY |
| Country of origin | United Kingdom |
| Registration Number | 10940026 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 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 | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 12 June 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Mha Burleigh Poole (Propco) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mha Burleigh Poole (Propco) Limited
24 Old Burlington Street, London, W1S 3AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10940155 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam S.
| Notified on | 31 August 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 31 August 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 19th, December 2023 |
accounts | Free Download (1 page) |
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