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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Halpert, Renee
    Born in November 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Mrs Renee Halpert
    Born in November 2021
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halpert, Regina
    Born in January 2003
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Halpert, Alexander Julius
    Born in July 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Alexander Julius Halpert
    Born in July 1978
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sunka, Asif Taiyab
    Coo born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Abedinzadeh, Mohamad Hossein
    Director born in December 1967
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Mohamad Hossein Abedinzadeh
    Born in December 1967
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Rachel Halpert
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2017-03-03 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address6, Bloomsbury Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -605,759 GBP2024-12-31
    Person with significant control
    2016-11-07 ~ 2016-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address8, Monkhams Drive, Woodford Green, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,772 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    918,547 GBP2024-02-28
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address45, Mountview Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,622,940 GBP2024-12-31
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address17, Clifton Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    169,940 GBP2024-01-31
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MBH HEATHROW LTD

Previous name
MHA HEATHROW LIMITED - 2017-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,083,493 GBP2023-10-31
256,077 GBP2022-10-31
Current Assets
12,599,305 GBP2023-10-31
13,179,421 GBP2022-10-31
Creditors
Amounts falling due within one year
-11,168,196 GBP2023-10-31
-9,834,389 GBP2022-10-31
Net Current Assets/Liabilities
1,431,109 GBP2023-10-31
3,345,032 GBP2022-10-31
Total Assets Less Current Liabilities
5,514,602 GBP2023-10-31
3,601,109 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,489,067 GBP2023-10-31
-45,972 GBP2022-10-31
Net Assets/Liabilities
3,024,035 GBP2023-10-31
3,551,837 GBP2022-10-31
Equity
3,024,035 GBP2023-10-31
3,551,837 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • MBH HEATHROW LTD
    Info
    MHA HEATHROW LIMITED - 2017-09-13
    Registered number 10424410
    icon of address35 Moresby Road, London E5 9LE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MBH HEATHROW LTD
    S
    Registered number 10424410
    icon of address35, Moresby Road, London, England, E5 9LE
    Ltd in Companies House, England
    CIF 1 CIF 2
    Ltd By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    KEY FACTORY LTD - 2022-08-17
    icon of address35 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address35 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address35 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    MBH HEATHROW 2 & 3 LTD - 2019-07-06
    icon of address35 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,282,075 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 7 - Has significant influence or controlOE
  • 5
    icon of address35 Moresby Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address35 Moresby Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address35 Moresby Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.