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Mha Burleigh Poole (propco) Limited LONDON

Mha Burleigh Poole (propco) Limited is a private limited company located 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 02 May 2018.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was sent on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Mha Burleigh Poole (propco) Limited Address / Contact

Office Address 1st Floor
Office Address2 11 Bruton Street
Town London
Post code W1J 6PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10940155
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, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Mohamad A.

Position: Director

Appointed: 02 May 2018

Adam S.

Position: Director

Appointed: 31 August 2017

Resigned: 06 August 2019

Mark S.

Position: Director

Appointed: 31 August 2017

Resigned: 06 August 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Mha Poole Developments Limited from London, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Quayside Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mha Poole Developments Limited

6 Bloomsbury Square, London, WC1A 2LP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10931898
Notified on 2 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quayside Holdings Limited

24 Old Burlington Street, Mayfair, London, England, W1S 3AW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10433903
Notified on 31 August 2017
Ceased on 6 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 20th, February 2024 		Free Download (1 page)

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