Who owns MBH HEATHROW LTD?

In the current sources, MBH HEATHROW LTD is connected to Rachel Halpert, Mr Alexander Julius Halpert, AZA DEVELOPMENTS LTD, Mr Mohamad Hossein Abedinzadeh, THEGUGA.COM LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBH HEATHROW LTD's risk level?

WhiteIntel flags MBH HEATHROW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MBH HEATHROW LTD appear across sources?

MBH HEATHROW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MBH HEATHROW LTD

Name: MBH HEATHROW LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MBH HEATHROW LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-10-12
Legal form: ltd
Activity: 41100
Registered office: 35 Moresby Road, London, E5 9LE, England

MBH HEATHROW LTD is a ltd registered in GB, incorporated 2016-10-12 (active).

Ownership & control

Owners / controllers

MBH HEATHROW LTD
- Rachel Halpert· beneficial owner37.5%· via ch_psc
- Mr Alexander Julius Halpert· beneficial owner37.5%· via ch_psc
- AZA DEVELOPMENTS LTD· beneficial owner· via ch_psc
- Mr Mohamad Hossein Abedinzadeh· beneficial owner· via ch_psc
- THEGUGA.COM LIMITED· beneficial owner· via ch_psc
- Mrs Renee Halpert· beneficial owner37.5%· via ch_psc
- Miss Regina Halpert· beneficial owner37.5%· via ch_psc
- Eclipse Capital Partners Ltd· beneficial owner37.5%· via ch_psc
- MJM CAPITAL LTD· beneficial owner· via ch_psc
- VIKING CAPITAL LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

MBH HEATHROW LTD
- MBH HEATHROW 2 FH LTD· beneficial owner87.5%· via ch_psc
- MBH HEATHROW 3 & 4 LTD· beneficial owner· via ch_psc
- 136 WEST GREEN LTD· beneficial owner87.5%· via ch_psc
- MBH HEATHROW B LTD· beneficial owner87.5%· via ch_psc
- MBH HEATHROW A LTD· beneficial owner87.5%· via ch_psc
- MBH HEATHROW C LTD· beneficial owner87.5%· via ch_psc
- MBH HEATHROW 2 LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Rachel Halpertbeneficial owner 37.5%→MBH HEATHROW LTD
1Mr Alexander Julius Halpertbeneficial owner 37.5%→MBH HEATHROW LTD
1AZA DEVELOPMENTS LTDbeneficial owner→MBH HEATHROW LTD
1Mr Mohamad Hossein Abedinzadehbeneficial owner→MBH HEATHROW LTD
1THEGUGA.COM LIMITEDbeneficial owner→MBH HEATHROW LTD
1Mrs Renee Halpertbeneficial owner 37.5%→MBH HEATHROW LTD
1Miss Regina Halpertbeneficial owner 37.5%→MBH HEATHROW LTD
1Eclipse Capital Partners Ltdbeneficial owner 37.5%→MBH HEATHROW LTD
1MJM CAPITAL LTDbeneficial owner→MBH HEATHROW LTD
1VIKING CAPITAL LIMITEDbeneficial owner→MBH HEATHROW LTD
2Mr Stefan Ericcsonbeneficial owner 100%→VIKING CAPITAL LIMITED
2Mr Stefan Ericcsonbeneficial owner 87.5%→VIKING CAPITAL LIMITED
2Mr Mohammad Shahid Ikrambeneficial owner 100%→THEGUGA.COM LIMITED
2Mr Mohammad Shahid Ikrambeneficial owner 87.5%→THEGUGA.COM LIMITED
2Dr Fathima Yumna Mohideenbeneficial owner 100%→MJM CAPITAL LTD
2Dr Fathima Yumna Mohideenbeneficial owner 87.5%→MJM CAPITAL LTD
2Mrs Rubana Nazir Sunkabeneficial owner 87.5%→AZA DEVELOPMENTS LTD
2Miss Zayna Sunkabeneficial owner 37.5%→AZA DEVELOPMENTS LTD
2Miss Ayla Sunkabeneficial owner 37.5%→AZA DEVELOPMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

01 Apr 2027Companies House
Confirmation statement due
26 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
12 Oct 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10424410
Status: active
Type: ltd
Incorporated: 2016-10-12
Registered office: 35 Moresby Road, London, E5 9LE, England
SIC: 41100

Officers · 3 active

HALPERT, Alexander Julius
director · Swiss · appt 2017-03-03
HALPERT, Regina
director · British · appt 2025-03-17
HALPERT, Renee
director · British · appt 2025-03-17
ABEDINZADEH, Mohamad Hossein(resigned)
director · British · appt 2016-10-12
SUNKA, Asif Taiyab(resigned)
director · British · appt 2016-11-07

Beneficial owners · PSC · 3 current

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Miss Regina Halpert
individual PSC · England · since 2026-04-17
25–50% shares
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Mrs Renee Halpert
individual PSC · England · since 2025-03-01
25–50% shares
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Mr Alexander Julius Halpert
individual PSC · England · since 2017-03-03
25–50% shares
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Rachel Halpert
individual PSC · England · ceased 2018-12-04
25–50% shares
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Theguga.Com Limited
corporate PSC · England · ceased 2017-03-03 · trace owners →
significant influence or control
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Aza Developments Ltd
corporate PSC · England · ceased 2017-03-03 · trace owners →
significant influence or control
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Mjm Capital Ltd
corporate PSC · England · ceased 2017-03-03 · trace owners →
significant influence or control
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Viking Capital Limited
corporate PSC · England · ceased 2017-03-03 · trace owners →
significant influence or control
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Eclipse Capital Partners Ltd
corporate PSC · England · ceased 2016-11-29 · search →
25–50% shares
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Mr Mohamad Hossein Abedinzadeh
individual PSC · England · ceased 2017-03-03
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-26
Confirmation stmt due: 2027-04-01
Outstanding charges: 4

FORMERLY KNOWN AS

MHA HEATHROW LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MBH HEATHROW LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MBH HEATHROW LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House