About

Registered Number: 04238413
Date of Incorporation: 21/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit L32 Mk Two Business Centre, Barton Road, Milton Keynes, Bucks, MK2 3HU

 

Based in Milton Keynes, Bucks, M H Financial Management Ltd was established in 2001. The companies directors are listed as Holderness, Martin William, Sir, Holderness, Elizabeth Dorothy, Lady, Davies, Alun Roy, Dr, Doe, Trevor Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDERNESS, Martin William, Sir 03 April 2018 - 1
DAVIES, Alun Roy, Dr 24 July 2014 03 April 2018 1
DOE, Trevor Francis 24 July 2014 03 April 2018 1
Secretary Name Appointed Resigned Total Appointments
HOLDERNESS, Elizabeth Dorothy, Lady 21 June 2001 07 October 2013 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 28 March 2019
PSC01 - N/A 26 June 2018
PSC09 - N/A 26 June 2018
AA01 - Change of accounting reference date 26 June 2018
CS01 - N/A 26 June 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 June 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 30 June 2012
AAMD - Amended Accounts 30 September 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 12 April 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
363a - Annual Return 20 July 2009
363a - Annual Return 12 June 2009
353 - Register of members 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
225 - Change of Accounting Reference Date 17 January 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 14 July 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 03 July 2003
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
363s - Annual Return 12 September 2002
287 - Change in situation or address of Registered Office 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
NEWINC - New incorporation documents 21 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.