Mhl Invest No 1 Limited

General information

Name:

Mhl Invest No 1 Ltd

Office Address:

44 Albemarle Street W1S 4JJ London

Number: 13159987

Incorporation date: 2021-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

13159987 is the reg. no. assigned to Mhl Invest No 1 Limited. This company was registered as a Private Limited Company on 2021-01-26. This company has been operating in this business for the last 3 years. The enterprise could be reached at 44 Albemarle Street in London. The main office's zip code assigned is W1S 4JJ. This company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Mhl Invest No 1 Ltd released its latest accounts for the financial year up to 2022-06-30. Its most recent annual confirmation statement was filed on 2023-01-25.

Christopher A. and Mark H. are the company's directors and have been doing everything they can to make sure everything is working correctly since May 2021.

The companies that control this firm are: Ritorno Plc owns over 3/4 of company shares. This business can be reached in London at Albemarle Street, W1S 4JJ and was registered as a PSC under the registration number 11752652.

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 05 May 2021

Latest update: 25 March 2024

Mark H.

Role: Director

Appointed: 05 May 2021

Latest update: 25 March 2024

People with significant control

Ritorno Plc
Address: 44 Albemarle Street, London, W1S 4JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11752652
Notified on 5 May 2021
Nature of control:
over 3/4 of shares
Mesh Holdings Plc
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03904514
Notified on 26 January 2021
Ceased on 5 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-26
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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