Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 35 Moresby Road, London, E5 9LE, England
MBH HEATHROW 3 & 4 LTD is a ltd registered in GB, incorporated 2018-07-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MBH HEATHROW 3 & 4 LTD
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11465129
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-16
- Registered office
- 35 Moresby Road, London, E5 9LE, England
- SIC
- 41100
- HALPERT, Alexander Juliusdirector · Swiss · appt 2018-07-16
- HALPERT, Reginadirector · British · appt 2025-03-01
- HALPERT, Reneedirector · British · appt 2025-03-01
- ■Mbh Heathrow Ltdsignificant influence or controlcorporate PSC · England · since 2018-07-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-27
- Confirmation stmt due
- 2027-04-01
- Outstanding charges
- 3
- MBH HEATHROW 2 & 3 LTD
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MBH HEATHROW 2 FH LTDbeneficial owner
- Rachel Halpertbeneficial owner
- Mr Alexander Julius Halpertbeneficial owner
- AZA DEVELOPMENTS LTDbeneficial owner
- Mr Mohamad Hossein Abedinzadehbeneficial owner
- THEGUGA.COM LIMITEDbeneficial owner
- 136 WEST GREEN LTDbeneficial owner
- MBH HEATHROW B LTDbeneficial owner
- MBH HEATHROW A LTDbeneficial owner
- MBH HEATHROW C LTDbeneficial owner
- Mrs Renee Halpertbeneficial owner
- Miss Regina Halpertbeneficial owner
- MBH HEATHROW 2 LTDbeneficial owner
- Eclipse Capital Partners Ltdbeneficial owner
- MJM CAPITAL LTDbeneficial owner
- VIKING CAPITAL LIMITEDbeneficial owner