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Home > England & Wales Companies > MHDV HOLDINGS (UK) LIMITED
Company Information for

MHDV HOLDINGS (UK) LIMITED

3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL,
Company Registration Number
08313187
Private Limited Company
Active

Company Overview

About Mhdv Holdings (uk) Ltd
MHDV HOLDINGS (UK) LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active". Mhdv Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MHDV HOLDINGS (UK) LIMITED
 
Legal Registered Office
3RD FLOOR
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in EC4M
 
Previous Names
SNRDCO 3097 LIMITED04/03/2013
Filing Information
Company Number 08313187
Company ID Number 08313187
Date formed 2012-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 22:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MHDV HOLDINGS (UK) LIMITED
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Company Officers of MHDV HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GUSTAAF FRANCISCUS JOSEPH BAKKER
 Director 2015-06-17
PENG SUM CHOE
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
WFW LEGAL SERVICES LIMITED
 Company Secretary 2015-06-17 2017-01-23
DENTONS SECRETARIES LIMITED
 Company Secretary 2012-11-29 2015-06-17
STEVEN SIEGEL
 Director 2013-03-01 2015-06-17
RICHARD WEISSMANN
 Director 2013-03-01 2015-06-17
ANDREW DAVID HARRIS
 Director 2012-11-29 2013-03-01
SNR DENTON DIRECTORS LIMITED
 Director 2012-11-29 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUSTAAF FRANCISCUS JOSEPH BAKKER HOTEL 123 LIMITED Director 2017-06-04 CURRENT 1998-07-22 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER MALMAISON (ABERDEEN) LIMITED Director 2017-06-04 CURRENT 1990-08-13 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER MWB MALMAISON BRAND LIMITED Director 2017-06-04 CURRENT 1996-06-11 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER P I HOTEL MANAGEMENT LIMITED Director 2014-05-30 CURRENT 1997-08-11 Active
PENG SUM CHOE NEW LIGHT HOTELS LIMITED Director 2015-12-08 CURRENT 2007-08-20 Active
PENG SUM CHOE P I HOTEL MANAGEMENT LIMITED Director 2014-07-14 CURRENT 1997-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-12-14Change of details for Frasers Hospitality Uk Holdings Limited as a person with significant control on 2023-11-30
2023-09-28DIRECTOR APPOINTED MR SCOTT HARPER
2023-09-28DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI
2023-09-28APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS JOSEPH BAKKER
2023-09-28APPOINTMENT TERMINATED, DIRECTOR BOON KIONG CHAN
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-15FULL ACCOUNTS MADE UP TO 30/09/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TECK CHUAN KOH
2021-07-28AP01DIRECTOR APPOINTED MR BOON KIONG CHAN
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-08-16CH01Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2018-05-21
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-28AP01DIRECTOR APPOINTED TECK CHUAN KOH
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PENG SUM CHOE
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 30-31 Cowcross Street London EC1M 6DQ England
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 15 Appold Street London EC2A 2HB England
2017-03-03AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2017-03-02TM02Termination of appointment of Wfw Legal Services Limited on 2017-01-23
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-24AUDAUDITOR'S RESIGNATION
2016-08-19AUDAUDITOR'S RESIGNATION
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-02DISS40Compulsory strike-off action has been discontinued
2016-03-01GAZ1FIRST GAZETTE
2016-03-01GAZ1FIRST GAZETTE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM One Fleet Place London EC4M 7WS
2015-06-23AP04Appointment of Wfw Legal Services Limited as company secretary on 2015-06-17
2015-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083131870002
2015-06-17AP01DIRECTOR APPOINTED MR PENG SUM CHOE
2015-06-17AP01DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS JOSEPH BAKKER
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SIEGEL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEISSMANN
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-17SH0110/03/15 STATEMENT OF CAPITAL GBP 3
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-17SH1917/03/15 STATEMENT OF CAPITAL GBP 3.00
2015-03-17SH20STATEMENT BY DIRECTORS
2015-03-17RES13SHARE PREMIUM ACCOUNT REDUCED TO ZERO 10/03/2015
2015-03-17CAP-SSSOLVENCY STATEMENT DATED 10/03/15
2015-02-05RP04SECOND FILING WITH MUD 29/11/14 FOR FORM AR01
2015-02-05ANNOTATIONClarification
2015-01-23SH0115/03/13 STATEMENT OF CAPITAL GBP 2
2014-12-23AR0129/11/14 FULL LIST
2014-12-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083131870002
2014-02-19AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2014-01-07AR0129/11/13 FULL LIST
2014-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-07AD02SAIL ADDRESS CREATED
2013-12-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-26AA01PREVSHO FROM 30/11/2013 TO 28/02/2013
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TEMP SNR DENTON DIRECTORS LIMITED
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-14AP01DIRECTOR APPOINTED RICHARD WEISSMANN
2013-03-14AP01DIRECTOR APPOINTED STEVEN SIEGEL
2013-03-04RES15CHANGE OF NAME 01/03/2013
2013-03-04CERTNMCOMPANY NAME CHANGED SNRDCO 3097 LIMITED CERTIFICATE ISSUED ON 04/03/13
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MHDV HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MHDV HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
A CHARGE BY WAY OF FIRST MORTGAGE OVER SHARES 2013-03-18 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MHDV HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHDV HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of MHDV HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHDV HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MHDV HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHDV HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MHDV HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MHDV HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4DL