MHL INVEST NO 1 LIMITED
44 ALBEMARLE STREET, LONDON W1S 4JJ- Active
- Private Limited Company
- Company No. 13159987
- Last Updated: 01 Mar 2024
Company Profile
MHL INVEST NO 1 LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. MHL INVEST NO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 16 days.
| Name | MHL INVEST NO 1 LIMITED |
|---|---|
| Company number | 13159987 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 ALBEMARLE STREET LONDON W1S 4JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ritorno Plc Albemarle Street, W1S 4JJ |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mesh Holdings Plc Eastcastle Street, W1W 8DH |
Dates: Tuesday, January 26, 2021 - Wednesday, May 5, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MHL INVEST NO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MHL INVEST NO 1 LIMITED | 26 Jan 2021 |