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Company number
10424410

MBH HEATHROW LTD

Active
✓ Active company on the official register. Next accounts due 26 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MBH HEATHROW LTD
Company number
10424410
Registered office
35 MORESBY ROAD, LONDON, E5 9LE, ENGLAND · 74 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2016
Status
Active
Age
9 years
Previous names
MHA HEATHROW LIMITED (to 13 Sept 2017)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
26 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aza Developments Ltd
has significant influence or control
Notified 29/11/2016
Eclipse Capital Partners Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/11/2016
Miss Regina Halpert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2026
Mjm Capital Ltd
has significant influence or control
Notified 29/11/2016
Mr Alexander Julius Halpert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2017
Mr Mohamad Hossein Abedinzadeh
has significant influence or control
Notified 12/10/2016
Mrs Renee Halpert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2025
Rachel Halpert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2017
Theguga.Com Limited
has significant influence or control
Notified 29/11/2016
Viking Capital Limited
has significant influence or control
Notified 29/11/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Regina Halpert
born 01/2003 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/04/2026 Controls 3 companies
Mr Alexander Julius Halpert
born 07/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/03/2017 Controls 17 companies
Mrs Renee Halpert
born 11/2021 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/03/2025
Corporate owner has significant influence or control Control ended 03/03/2017 Controls 6 companies
Eclipse Capital Partners Ltd name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/11/2016 Controls 2 companies
Mjm Capital Ltd
has significant influence or control Control ended 03/03/2017 Controls 4 companies
Mr Mohamad Hossein Abedinzadeh
born 12/1967 · United Kingdom has significant influence or control Control ended 03/03/2017 Controls 51 companies
Rachel Halpert
born 06/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2018
Corporate owner has significant influence or control Control ended 03/03/2017 Controls 4 companies
Corporate owner has significant influence or control Control ended 03/03/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2026 Person with significant control added Miss Regina Halpert
01/03/2025 Person with significant control added Mrs Renee Halpert
04/12/2018 Person with significant control ceased Rachel Halpert
13/09/2017 Registered name changed MHA HEATHROW LIMITED MBH HEATHROW LTD
03/03/2017 Person with significant control ceased Viking Capital Limited
03/03/2017 Person with significant control ceased Theguga.Com Limited
03/03/2017 Person with significant control ceased Mr Mohamad Hossein Abedinzadeh
03/03/2017 Person with significant control ceased Mjm Capital Ltd
03/03/2017 Person with significant control ceased Aza Developments Ltd
03/03/2017 Person with significant control added Rachel Halpert
03/03/2017 Person with significant control added Mr Alexander Julius Halpert
29/11/2016 Person with significant control ceased Eclipse Capital Partners Ltd
29/11/2016 Person with significant control added Viking Capital Limited
29/11/2016 Person with significant control added Theguga.Com Limited
29/11/2016 Person with significant control added Mjm Capital Ltd
29/11/2016 Person with significant control added Aza Developments Ltd
07/11/2016 Person with significant control added Eclipse Capital Partners Ltd
12/10/2016 Person with significant control added Mr Mohamad Hossein Abedinzadeh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 6,276
▲ 16.8%
5,373
Net assets 2,362
▼ 18.1%
2,884
Employees (avg) 1 1

Documents for MBH HEATHROW LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MBH HEATHROW LTD?
According to the official registry, the company number of MBH HEATHROW LTD is 10424410.
Where is MBH HEATHROW LTD registered?
The registered office is 35 MORESBY ROAD, LONDON, E5 9LE, ENGLAND.
What is the SIC code of MBH HEATHROW LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MBH HEATHROW LTD?
Aza Developments Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MBH HEATHROW LTD due?
The next annual accounts are due by 26 October 2026, and the last accounts were made up to 31 October 2024.

About MBH HEATHROW LTD (10424410)

MBH HEATHROW LTD is a private limited company incorporated on 12 October 2016 and registered in the United Kingdom under company number 10424410. Its registered office is at 35 MORESBY ROAD, LONDON, E5 9LE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Aza Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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