About

Registered Number: 04250686
Date of Incorporation: 11/07/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN

 

Established in 2001, M H D Group Ltd have registered office in Southend On Sea, Essex, it's status at Companies House is "Active". M H D Group Ltd has 2 directors listed as Betts, Elaine, Betts, Anthony Robert in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Anthony Robert 16 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BETTS, Elaine 16 July 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Robert Betts/
1955-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elaine Betts/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 22 May 2018
CH03 - Change of particulars for secretary 21 May 2018
PSC04 - N/A 21 May 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 13 November 2012
AD01 - Change of registered office address 15 August 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 17 June 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AA - Annual Accounts 23 May 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 14 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 January 2006
363a - Annual Return 07 September 2005
363s - Annual Return 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 02 June 2005
225 - Change of Accounting Reference Date 18 May 2005
AA - Annual Accounts 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
AA - Annual Accounts 24 December 2003
363s - Annual Return 28 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 12 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
NEWINC - New incorporation documents 11 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.