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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 13
  • 1
    Sunka, Asif Taiyab
    Coo born in January 1976
    Individual (13 offsprings)
    Officer
    2016-11-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Rachel Halpert
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Halpert, Renee
    Born in November 2001
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Mrs Renee Halpert
    Born in November 2021
    Individual (3 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Abedinzadeh, Mohamad Hossein
    Director born in December 1967
    Individual (99 offsprings)
    Officer
    2016-10-12 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Mohamad Hossein Abedinzadeh
    Born in December 1967
    Individual (99 offsprings)
    Person with significant control
    2016-10-12 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 5
    Edward Gee
    Individual (1 offspring)
    Insolvency
    2024-03-05 ~ 2024-03-26
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Halpert, Regina
    Born in January 2003
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Daniel Mark Richardson
    Individual (867 offsprings)
    Insolvency
    2024-03-05 ~ 2024-03-26
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    Halpert, Alexander Julius
    Born in July 1978
    Individual (57 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Alexander Julius Halpert
    Born in July 1978
    Individual (57 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    THEGUGA.COM LIMITED
    10481876 09115918
    8, Monkhams Drive, Woodford Green, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 10
    MJM CAPITAL LTD
    08424043
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 11
    ECLIPSE CAPITAL PARTNERS LTD
    10402388
    6, Bloomsbury Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    AZA DEVELOPMENTS LTD
    08652059
    17, Clifton Hill, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 13
    VIKING CAPITAL LIMITED
    10481463
    45, Mountview Close, London, England
    Active Corporate (1 parent, 4 offsprings)
    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

Period: 2017-09-13 ~ now
Company number: 10424410 12800627... (more)
Registered names
MBH HEATHROW LTD - now 12800627... (more)
MHA HEATHROW LIMITED - 2017-09-13 12800627... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,971,896 GBP2024-10-31
3,943,041 GBP2023-10-31
Current Assets
4,647,326 GBP2024-10-31
12,658,150 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,343,560 GBP2024-10-31
-11,228,542 GBP2023-10-31
Net Current Assets/Liabilities
2,303,766 GBP2024-10-31
1,429,608 GBP2023-10-31
Total Assets Less Current Liabilities
6,275,662 GBP2024-10-31
5,372,649 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,914,067 GBP2024-10-31
-2,489,067 GBP2023-10-31
Net Assets/Liabilities
2,361,595 GBP2024-10-31
2,883,582 GBP2023-10-31
Equity
2,361,595 GBP2024-10-31
2,883,582 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MBH HEATHROW LTD
    Info
    MHA HEATHROW LIMITED - 2017-09-13
    Registered number 10424410
    35 Moresby Road, London E5 9LE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • MBH HEATHROW LTD
    S
    Registered number 10424410
    35, 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 7
  • 1
    136 WEST GREEN LTD
    - now 14030798
    KEY FACTORY LTD - 2022-08-17
    35 Moresby Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    MBH HEATHROW 2 FH LTD
    12985713
    35 Moresby Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MBH HEATHROW 2 LTD
    12800627 16247379... (more)
    35 Moresby Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MBH HEATHROW 3 & 4 LTD
    - now 11465129 16247379... (more)
    MBH HEATHROW 2 & 3 LTD
    - 2019-07-06 11465129 12800627... (more)
    35 Moresby Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 7 - Has significant influence or control OE
  • 5
    MBH HEATHROW A LTD
    16247391 16247379... (more)
    35 Moresby Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MBH HEATHROW B LTD
    16247379 12800627... (more)
    35 Moresby Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    MBH HEATHROW C LTD
    16247443 16247379... (more)
    35 Moresby Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.