M&h Developments Ltd
Company 04526849 · Active · incorporated 05/09/2002 · Durham DH1 1TW · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Latest accounts held to 2024-09-30.
Who controls it
- Mr Massoud Farrahi (person, born 03/1961, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-07-01 - Mr Hossein Farahi (person, born 08/1955, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-07-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LONDON LAW SERVICES LIMITED (corporate nominee director) · from 2002-09-05 to 2002-09-05
- CLIFF, Darren Stephen (secretary, British) · from 2002-09-05 to 2007-11-30
- WINTER, George (director, born 01/1957, British) · from 2002-09-05 to 2007-11-30
- LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 2002-09-05 to 2002-09-05
- FARRAHI, Masoud (director, born 03/1961, British) · from 2003-08-26 to 2015-04-30
- FARAHI, Hossein (director, born 08/1955, British) · from 2008-03-01, current
- FARAHI, Marjan (director, born 08/1964, British) · from 2016-04-06, current
- FARRAHI, Masoud (director, born 03/1961, Iranian) · from 2024-11-22, current
Charges
5 charges registered, 4 outstanding.
- 2018-05-01, outstanding, in favour of Carlsberg UK Limited
- 2005-04-18, outstanding, in favour of Hsbc Bank PLC
- 2004-10-08, outstanding, in favour of Hsbc Bank PLC
- 2002-11-05, fully-satisfied, in favour of Hsbc Bank PLC
- 2002-10-17, outstanding, in favour of Hsbc Bank PLC
Property on the register
2 titles on the register, around £581,000 by latest value.
- Title TY162123 · Freehold · £300,000 · SUNDERLAND TYNE AND WEAR
- Title DU126768 · Freehold · £281,000 · COUNTY DURHAM COUNTY DURHAM
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- M&h Real Estate Ltd (11713451)
- H&h Property Development & Management Ltd (13697003)
- M&h G Ltd (16607656)
- R&h Developments Ltd (16203855)
- M&h Brothers Ltd (17119445)
- M&h UK Investment Ltd (16230117)
- M&h Property Solutions Ltd (16460474)
- M&f Development Limited (16722743)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.