ML&H LTD

Profile ML&H LTD

Actual on 01.12.2020
Company name
ML&H LTD
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Company number
03279899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1996
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
29A PEPPERCORN AVENUE PEPPERCORN AVENUE, HEADINGTON, ENGLAND, OXFORD, OX3 8RY
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PSC and Officers ML&H LTD

Officers

(as of 19.09.2020)

GLENNON, Clare Louise Bridget
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: Peppercorn Avenue, Headington, England, Oxford, OX3 8RY, 29a Peppercorn Avenue
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director And Metatronic Senior Teacher
Country of residence: United Kingdom
WARBURTON, John Hugh
Status: Active
Appointed on: Monday, 23 November 2009
Correspondence address: Peppercorn Avenue, Headington, England, Oxford, OX3 8RY, 29a Peppercorn Avenue
Role: Secretary
WARBURTON, John Hugh
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Friday, 14 August 2020
Correspondence address: 22 Ennismore Avenue, Chiswick, United Kingdom, London, W4 1SF, Flat 2
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Commercial Director
Country of residence: England
MERIVALE, Nicola Catherine
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Friday, 25 November 2011
Correspondence address: Wedmore Gardens, United Kingdom, London, N19 4SY, 41
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Manager
Country of residence: Uk
WARBURTON, James George
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Monday, 23 November 2009
Correspondence address: Flat A, 22 Rockmount Road, London, SE19 3ST
Role: Secretary
MERIVALE, Philippa Jane
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Saturday, 08 August 2020
Correspondence address: 22 Ennismore Avenue, Chiswick, United Kingdom, London, W4 1SF, Flat 2
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Founder
Country of residence: England
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Hugh Warburton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 22
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Philippa Jane Merivale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 2 22
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Clare Louise Bridget Glennon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Aylesbury, 1
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Clare Louise Bridget Glennon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Aylesbury, 4
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Clare Louise Bridget Glennon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, 29a Peppercorn Avenue
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Hugh Warburton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 22
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Philippa Jane Merivale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 2 22
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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