MH INVESTIGATIVE CONSULTANTS LTD
Company details
- Registered name
- MH INVESTIGATIVE CONSULTANTS LTD
- Company number
- 13233525
- Registered office
- RODING HOUSE, 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, IG9 5ES, UNITED KINGDOM · 93 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 2021
- Status
- Active
- Age
- 5 years
- Previous names
- SIMARK ASSOCIATES 5 LTD (to 14 Sept 2021)
- Nature of business (SIC)
- 66110 — Administration of financial markets · 82110 — Combined office administrative service activities · 84110 — General public administration activities
- Accounts — next due
- 13 Jun 2027
- Accounts — last made up to
- 13 Sept 2025
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
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.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/09/2021 | Person with significant control ceased | Mr Paul Conway | — |
| 14/09/2021 | Person with significant control added | — | Mr Manveer Singh Hanspal |
| 14/09/2021 | Registered name changed | SIMARK ASSOCIATES 5 LTD | MH INVESTIGATIVE CONSULTANTS LTD |
| 27/02/2021 | Person with significant control added | — | Mr Paul Conway |
Documents for MH INVESTIGATIVE CONSULTANTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MH INVESTIGATIVE CONSULTANTS LTD (13233525)
MH INVESTIGATIVE CONSULTANTS LTD is a private limited company incorporated on 27 February 2021 and registered in the United Kingdom under company number 13233525. Its registered office is at RODING HOUSE, 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, IG9 5ES, UNITED KINGDOM. The recorded nature of business is administration of financial markets (SIC 66110). The company is currently active , with statutory accounts last made up to 13 September 2025. , and the person with significant control is Mr Manveer Singh Hanspal. 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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Administration of financial markets across UK registers
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