Mhdv Holdings (Uk) Limited

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Mhdv Holdings (uk) Limited

08313187•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL
Website

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Incorporated

29/11/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mhdv Holdings (uk) Limited (08313187) is a private limited with share capital incorporated on 29/11/2012 (13 years old) and registered in london, SW74DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/11/2012
SW74DL

Financial Overview

Total Assets

£123.77M

Liabilities

£126.06M

Net Assets

£-2.29M

Cash

£4.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hetal dinesh trivedi
director
S
scott harper
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Legacy
Category:Capital
Date:17-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2015
Legacy
Category:Insolvency
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Move Registers To Sail Company
Category:Address
Date:07-01-2014
Change Sail Address Company
Category:Address
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2013
Change Of Name Notice
Category:Change Of Name
Date:04-03-2013
Incorporation Company
Category:Incorporation
Date:29-11-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor 95 Cromwell Road, London, Sw7 4Dl, SW74DLRegistered
One Fleet Place, London, EC4M7WS

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Contact

frasershospitality.com
3Rd Floor 95 Cromwell Road, London, SW74DL