MH (NO.1) NOMINEE A LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MH (NO.1) NOMINEE A LIMITED

Buying and selling of own real estate

Founded 21 Nov 2006 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

10th Floor 110 Cannon Street London EC4N 6EU England

Full company profile for MH (NO.1) NOMINEE A LIMITED (06004246), an active company based in London, England. Incorporated 21 Nov 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mh (no.1) General Partner Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MH (NO.1) NOMINEE A LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

9 freehold 4 leasehold 13 total
AddressTenurePrice PaidDate Added
U C I Cinema, The Merry Hill Centre, Brierley Hill (DY5 1SY) DUDLEY
Leasehold£11,037,44327 Mar 2018
Unit, The Merry Hill Centre, Brierley Hill (DY5 1SJ) DUDLEY
Freehold-9 Aug 2016
land and buildings on the south-west side of Pedmore Road, Brierley Hill DUDLEY
Freehold-22 Jan 2007
Robin Hood, Merry Hill, Brierley Hill (DY5 1TD) DUDLEY
Freehold-22 Jan 2007
land at The Merry Hill Centre, Brierley Hill DUDLEY
Freehold-22 Jan 2007
U C I Cinema, The Merry Hill Centre, Brierley Hill (DY5 1SY)
Leasehold £11,037,443
Added 27 Mar 2018
District DUDLEY
Unit, The Merry Hill Centre, Brierley Hill (DY5 1SJ)
Freehold
Added 9 Aug 2016
District DUDLEY
land and buildings on the south-west side of Pedmore Road, Brierley Hill
Freehold
Added 22 Jan 2007
District DUDLEY
Robin Hood, Merry Hill, Brierley Hill (DY5 1TD)
Freehold
Added 22 Jan 2007
District DUDLEY
land at The Merry Hill Centre, Brierley Hill
Freehold
Added 22 Jan 2007
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026ResolutionResolutions
30 Apr 2026IncorporationMemorandum Articles
7 Apr 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026MortgageMortgage Satisfy Charge Full
21 May 2026 Resolution

Resolutions

30 Apr 2026 Incorporation

Memorandum Articles

7 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

7 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

7 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

5 days ago on 21 May 2026

Memorandum Articles

3 weeks ago on 30 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 7 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 7 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 7 Apr 2026