MHBC Cumming Ltd

Company Name	MHBC Cumming Ltd
Directors	Derek Johnstone Hutchison and Anas Al Jajeh
Company Status	Active
Company Number	11702057
Category	Private Limited Company
Incorporation Date	28 November 2018(5 years, 5 months ago)
Previous Name	MHBC Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derek Johnstone Hutchison
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(same day as company formation)
Role	Ceo And President
Country of Residence	United States
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr Anas Al Jajeh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr Paul James Lawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	3rd Floor, 52-54 St. John Street London EC1M 4HF

Director Name	Mr Douglas Alexander Stuart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 January 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr John Martin Cushing
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2019(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr William Johnson Harkin Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 St Paul's Churchyard London EC1M 4HF

Director Name	Mr Finlay McLay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2021(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	4 St Paul's Churchyard London EC1M 4HF

Location

Registered Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

24 February 2023	Delivered on: 1 March 2023 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Intellectual property - all patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests arising or subsisting under english law, whether registered or unregistered, and the benefit of all applications and rights to use such assets. Outstanding
16 November 2021	Delivered on: 19 November 2021 Persons entitled: Wilmington Trust, National Association in Its Capacity as Collateral Agent, as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
26 May 2021	Delivered on: 28 May 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
1 March 2023	Registration of charge 117020570003, created on 24 February 2023 (56 pages)
7 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
1 November 2022	Director's details changed for Mr Derek Johnstone Hutchison on 29 October 2022 (2 pages)
26 October 2022	Termination of appointment of John Martin Cushing as a director on 25 October 2022 (1 page)
6 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
20 June 2022	Termination of appointment of Finlay Mclay as a director on 14 June 2022 (1 page)
17 January 2022	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 17 January 2022 (1 page)
21 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
19 November 2021	Registration of charge 117020570002, created on 16 November 2021 (53 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
28 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 June 2021	Memorandum and Articles of Association (24 pages)
28 May 2021	Registration of charge 117020570001, created on 26 May 2021 (49 pages)
22 April 2021	Appointment of Mr Finlay Mclay as a director on 2 April 2021 (2 pages)
16 April 2021	Termination of appointment of William Johnson Harkin Smith as a director on 2 April 2021 (1 page)
3 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
28 May 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
20 March 2020	Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020 (2 pages)
22 January 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
16 December 2019	Appointment of Mr John Martin Cushing as a director on 16 November 2019 (2 pages)
5 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
2 December 2019	Change of details for Cumming Europe Limited as a person with significant control on 23 October 2019 (2 pages)
29 October 2019	Termination of appointment of Paul James Lawson as a director on 1 October 2019 (1 page)
29 October 2019	Appointment of Mr Anas Al Jajeh as a director on 1 October 2019 (2 pages)
29 October 2019	Registered office address changed from 3rd Floor, 52-54 st. John Street London EC1M 4HF United Kingdom to 4 st. Paul's Churchyard London EC4M 8AY on 29 October 2019 (1 page)
29 October 2019	Appointment of Mr Douglas Alexander Stuart as a director on 1 October 2019 (2 pages)
29 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 (3 pages)
28 November 2018	Incorporation Statement of capital on 2018-11-28 GBP 1 (38 pages)

MHBC Cumming Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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