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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Halpert, Regina
Born in January 2003Individual (5 offsprings)Officer2025-03-17 ~ nowOF - Director → CIF 0 - 2
Halpert, Alexander Julius
Born in July 1978Individual (56 offsprings)Officer2017-03-03 ~ nowOF - Director → CIF 0Mr Alexander Julius Halpert
Born in July 1978Individual (56 offsprings)Person with significant control2017-03-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Rachel Halpert
Born in June 1950Individual (1 offspring)Person with significant control2017-03-03 ~ 2018-12-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Halpert, Renee
Born in November 2001Individual (3 offsprings)Officer2025-03-17 ~ nowOF - Director → CIF 0Mrs Renee Halpert
Born in November 2021Individual (3 offsprings)Person with significant control2025-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Abedinzadeh, Mohamad Hossein
Director born in December 1967Individual (98 offsprings)Officer2016-10-12 ~ 2017-03-03OF - Director → CIF 0Mr Mohamad Hossein Abedinzadeh
Born in December 1967Individual (98 offsprings)Person with significant control2016-10-12 ~ 2017-03-03PE - Has significant influence or control → CIF 0 - 6
Sunka, Asif Taiyab
Coo born in January 1976Individual (13 offsprings)Officer2016-11-07 ~ 2017-03-03OF - Director → CIF 0 - 8
VIKING CAPITAL LIMITED
1048146345, Mountview Close, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2016-11-29 ~ 2017-03-03PE - Has significant influence or control → CIF 0 - 9
ECLIPSE CAPITAL PARTNERS LTD
104023886, Bloomsbury Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-11-07 ~ 2016-11-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
MJM CAPITAL LTD
0842404320-22, Wenlock Road, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Person with significant control2016-11-29 ~ 2017-03-03PE - Has significant influence or control → CIF 0 - 11
AZA DEVELOPMENTS LTD
0865205917, Clifton Hill, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-11-29 ~ 2017-03-03PE - Has significant influence or control → CIF 0
Company in focus
MBH HEATHROW LTD
Period: 2017-09-13 ~ now
Company number: 10424410 16247443... (more)
Registered names
MBH HEATHROW LTD - now 16247443... (more)
MHA HEATHROW LIMITED - 2017-09-13 16247443... (more)
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
InfoMHA HEATHROW LIMITED - 2017-09-13Registered number 1042441035 Moresby Road, London E5 9LEPRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0MBH HEATHROW LTD
SRegistered number 1042441035, Moresby Road, London, England, E5 9LELtd in Companies House, EnglandCIF 1 CIF 2Ltd By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
7
- 1KEY FACTORY LTD - 2022-08-1735 Moresby Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
MBH HEATHROW 2 FH LTD
1298571335 Moresby Road, London, EnglandActive Corporate (2 parents)Person with significant control2020-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 335 Moresby Road, London, EnglandActive Corporate (2 parents)Person with significant control2020-08-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 435 Moresby Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-16 ~ nowCIF 7 - Has significant influence or control → OE
- 535 Moresby Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 635 Moresby Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-02-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 735 Moresby Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-02-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.