MH LIMITED

Profile MH LIMITED

Actual on 01.03.2021
Company name
MH LIMITED
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Company number
02521042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 July 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.04.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PRAK, STEVENAGE HERTFORDSHIRE, RUTHERFORD CLOSE, SG1 2EF
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PSC and Officers MH LIMITED

Officers

(as of 19.09.2020)

HEPBURN, Bruce Mactavish
Status: Active
Correspondence address: Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATTERMOLE, Alison Anne
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Friday, 12 October 2012
Correspondence address: Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF
Role: Secretary
REEVE, Mervyn
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 18 August 1995
Correspondence address: 13a Bailey Bridge Road, Braintree, Essex, CM7 5TT
Role: Secretary
BERMAN, Jonathan Richard
Status: Not active
Resigned on: Sunday, 11 July 1993
Correspondence address: 11-15 Arlington Street, London, SW19 1RD
Role: Secretary
CONNOLD, David John Valentine
Status: Not active
Resigned on: Sunday, 11 July 1993
Correspondence address: Plummers Farm, Rabley Heath, Welwyn, Herts, AL6 9UE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
HENRIETTA HOUSE REGISTRARS LIMITED
Status: Not active
Resigned on: Thursday, 26 September 1991
Correspondence address: Henrietta House, 17/18 Henrietta Street, London, WC2E 8QX
Role: Secretary
MICHAEL, Christopher John Ellis
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: 99 Dudley Gardens, London, W13 9LU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Systems Consultant
MICHAEL, Christopher John Ellis
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Wednesday, 14 May 2008
Correspondence address: 99 Dudley Gardens, London, W13 9LU
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Bruce Mactavish Hepburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rutherford Close, Stevenage Hertfordshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent