Mrh 2006 Developments Limited

General information

Name:

Mrh 2006 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05998332

Incorporation date: 2006-11-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mrh 2006 Developments Limited can be found at London at 6th Floor. You can look up this business using the postal code - NW1 3BG. Mrh 2006 Developments's founding dates back to 2006. This company is registered under the number 05998332 and their current status is active. This enterprise's registered with SIC code 41100: Development of building projects. The firm's most recent annual accounts describe the period up to September 30, 2022 and the latest annual confirmation statement was released on November 14, 2022.

Stephen D. is this specific company's solitary director, that was selected to lead the company ten years ago. Since 2014-01-15 Nigel F., had performed assigned duties for the firm until the resignation on 2020-10-22. In addition a different director, namely Mark C. resigned on 2011-12-08. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Marilyn H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 February 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 14 November 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 February 2024

People with significant control

Marilyn H.
Notified on 14 November 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
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