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Companies/10424410

Mbh Heathrow Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 7 ceased
RH
Miss Regina HalpertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-17 · No cessation recorded

Source record 120559402
RH
Mrs Renee HalpertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-01 · No cessation recorded

Source record 108852090
AH
Mr Alexander Julius HalpertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-03 · No cessation recorded

Source record 107142325
Show 7 ceased records
RH
Rachel HalpertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2018-12-04

Source record 107143533
Theguga.Com LimitedCorporate
Significant influence or control

Notified 2016-11-29 · Ceased 2017-03-03

Source record 109340152
Viking Capital LimitedCorporate
Significant influence or control

Notified 2016-11-29 · Ceased 2017-03-03

Source record 113794548
Mjm Capital LtdCorporate
Significant influence or control

Notified 2016-11-29 · Ceased 2017-03-03

Source record 113794636
Aza Developments LtdCorporate
Significant influence or control

Notified 2016-11-29 · Ceased 2017-03-03

Source record 109342109
Eclipse Capital Partners LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2016-11-29

Source record 106150878
MA
Mr Mohamad Hossein AbedinzadehIndividual
Significant influence or control

Notified 2016-10-12 · Ceased 2017-03-03

Source record 105763055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RH
Regina HalpertCurrent director
Appointed 2025-03-17 · 1 yr · Director
+4 others
RH
Renee HalpertCurrent director
Appointed 2025-03-17 · 1 yr · Director
+2 others
AH
Alexander HalpertCurrent director
Appointed 2017-03-03 · 9 yrs · Director
+43 others
Show 2 historical appointments
AS
Asif SunkaResigned director
Resigned 2016-11-07 · Coo
MA
Mohamad AbedinzadehResigned director
Resigned 2016-10-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
24
Under 35
2
65 and over
0
Disqualified match
None active