CompanyTrack
M

MH (NO.5) NOMINEE B LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
M

MH (NO.5) NOMINEE B LIMITED

Buying and selling of own real estate

Founded 21 Nov 2006 Dissolved London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 11 Dec 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover MH (NO.5) NOMINEE B LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

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
Dec Year End
2022
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

2 active 37 resigned
Status
Miles George Sutherland DunnettDirectorBritishUnited Kingdom5628 Jul 2021Active
Russell DownsDirectorBritishUnited Kingdom5827 Sept 2023Active

Shareholders

Shareholders (1)

Mh (no. 5) General Partner Limited
100.0%
123 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mh (no.5) General Partner Limited

United Kingdom

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

Group Structure

Group Structure

MH (NO.5) GENERAL PARTNER LIMITED united kingdom significant influence or control
INTU MHDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PROPERTIES PLC united kingdom
MH (NO.5) NOMINEE B LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
3 Jun 2025AddressChange Sail Address Company With New AddressView(2 pages)
30 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 May 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
30 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
5 Jun 2025 Address

Move Registers To Sail Company With New Address

3 Jun 2025 Address

Change Sail Address Company With New Address

30 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

30 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

7 months ago on 5 Jun 2025

Change Sail Address Company With New Address

7 months ago on 3 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 30 May 2025

Liquidation Voluntary Declaration Of Solvency

7 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 30 May 2025