MHL NEWCO 2 LIMITED
MEDINA HOUSE, SHIRLEY AVENUE, WINDSOR SL4 5LH- Active
- Private Limited Company
- Company No. 13985001
- Last Updated: 01 Mar 2024
Company Profile
MHL NEWCO 2 LIMITED was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in WINDSOR. MHL NEWCO 2 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 2 years 7 months and 4 days.
| Name | MHL NEWCO 2 LIMITED |
|---|---|
| Company number | 13985001 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDINA HOUSE SHIRLEY AVENUE WINDSOR SL4 5LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Medina Holdings Limited Vale Road, SL4 5JL |
Dates: Thursday, March 17, 2022 - 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 | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MHL NEWCO 2 LIMITED | 17 Mar 2022 |