MG

MH (NO.4) GENERAL PARTNER LIMITED

Liquidation

Company number 06002783

London · Incorporated 20 November 2006

1 More London Place, London, SE1 2AF

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom · until 13 April 2026

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom · until 1 June 2021

Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom · until 1 June 2021

40 Broadway London SW1H 0BT · until 29 September 2020

6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA · until 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DOWNS, Russell
Director
27 September 2023
DM
DUNNETT, Miles George Sutherland
Director
28 July 2021
DD
DUGGINS, David Kenneth
Director · Resigned
24 July 2020
PI
POWELL, Ian Charles
Director · Resigned
24 July 2020
FC
FLINN, Colin
Director · Resigned
15 April 2020
GK
GRANT, Kathryn Anne
Director · Resigned
15 April 2020
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
PT
PEREIRA, Trevor
Director · Resigned
5 March 2016
RN
ROUND, Nick
Director · Resigned
4 March 2016
MJ
MCKINNON, James Gordon
Director · Resigned
25 September 2014
WJ
WILKINSON, Julian Nicholas
Director · Resigned
25 September 2014
MS
MARSDEN, Susan
Secretary · Resigned
1 May 2014
BM
BREEDEN, Martin Richard
Director · Resigned
1 May 2014
FD
FISCHEL, David Andrew
Director · Resigned
1 May 2014
PT
PEREIRA, Trevor
Director · Resigned
1 May 2014
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
1 May 2014
LS
LEIGH, Steven John
Director · Resigned
1 August 2012
MJ
MURPHY, Jane
Director · Resigned
1 August 2012
SP
SLAVIN, Philip Simon
Director · Resigned
8 February 2011
GM
GRIFFIN, Martin Patrick
Director · Resigned
21 June 2010
SP
ST-CLAIR, Peter Brent
Director · Resigned
20 June 2010
GM
GRIFFIN, Martin Patrick
Director · Resigned
21 May 2010
SP
ST-CLAIR, Peter Brent
Director · Resigned
20 May 2010
HD
HARVEY, David William Edward
Director · Resigned
3 March 2009
MP
MILLER, Peter Howard
Director · Resigned
13 November 2008
MB
MACKRILL, Brian James
Director · Resigned
6 March 2007
BL
BRINDLE, Laurence Ralph
Director · Resigned
19 December 2006
CR
CARTER, Robert James George
Director · Resigned
19 December 2006
SL
SHELLEY, Leon
Secretary · Resigned
20 November 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 November 2006
GM
GUTMAN, Michael Joseph
Director · Resigned
20 November 2006
RE
RUSANOW, Elliott
Director · Resigned
20 November 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
20 April 2026 View
Change Sail Address Company With New Address
Address
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2026 View
Resolution
Resolution
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Small
Accounts
14 April 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Gazette Filings Brought Up To Date
Gazette
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 November 2022 View
Gazette Notice Compulsory
Gazette
25 October 2022 View
Gazette Filings Brought Up To Date
Gazette
26 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Miscellaneous
Miscellaneous
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Resolution
Resolution
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Resolution
Resolution
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Legacy
Miscellaneous
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Auditors Resignation Company
Auditors
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Resolution
Resolution
12 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
23 March 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Memorandum Articles
Incorporation
8 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Accounts
4 January 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Officers
20 November 2006 View
Incorporation Company
Incorporation
20 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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