NHD BLETCHLEY LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Jan 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

C/O 424 Margate Road Ramsgate Kent CT12 6SJ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 5 resigned

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						Status
No officers found

Shareholders

Shareholders (4)


Mas Ig Spv2 Limited	50.0%	100	Ordinary A	12 Dec 2022
Sydrose Limited	0.0%	0	Ordinary A	12 Dec 2022
Mas Investment Group Limited	0.0%	0	Ordinary A	12 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mas Ig Spv2 Limited

United Kingdom

Active

Notified 28 Jan 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent

Mas Investment Group Limited

Ceased 28 Jan 2021

Ceased

Sydrose Limited

Ceased 28 Jan 2021

Ceased

Bearroc

Ceased 22 Mar 2024

Ceased

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Group Structure

MAS IG SPV2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEARROC united kingdom

BEARROC REAL ESTATE LIMITED united kingdom

NHD BLETCHLEY LTD Current Company

CASPIAN VIEW MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2025	Insolvency	Liquidation Compulsory Winding Up Order	View(2 pages)
4 Apr 2025	Officers	Termination of Mason Quincey as director on 2025-04-04	View(1 page)
18 Dec 2024	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
10 Dec 2024	Gazette	Gazette Notice Compulsory	View(1 page)
7 Oct 2024	Officers	Termination of Richard Douglas Edward Hadfield as director on 2024-10-07	View(1 page)