MHA BURLEIGH POOLE (OPCO) LIMITED

30 OLD STREET, OLD STREET, LONDON  EC1V 9AB
  • Active
  • Private Limited Company
  • Company No. 10940026
  • Last Updated: 01 Mar 2024

Company Profile

MHA BURLEIGH POOLE (OPCO) LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. MHA BURLEIGH POOLE (OPCO) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 2 months and 10 days.

Name MHA BURLEIGH POOLE (OPCO) LIMITED
Company number 10940026
Company type Private Limited Company
Incorporation date 31 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 30 OLD STREET
OLD STREET
LONDON
EC1V 9AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Skinner Nationality: British Dates: Thursday, August 31, 2017 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adam Skinner Nationality: British Dates: Thursday, August 31, 2017 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mha Burleigh Poole (Propco) Limited Old Burlington Street, W1S 3AW Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 19 March 2024, (-236 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MHA BURLEIGH POOLE (OPCO) LIMITED 31 Aug 2017