About

Registered Number: 03259229
Date of Incorporation: 04/10/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 22 Elm Way, Melbourn, Hertfordshire, SG8 6UH

 

Based in Hertfordshire, M H Z Designs Ltd was registered on 04 October 1996, it has a status of "Active". The business has 4 directors listed. 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
WRIGHT, Catriona Margaret 01 December 2016 - 1
WRIGHT, David Paul 04 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
BOWMAN, Barbara Jean 26 September 2002 01 October 2008 1
KELLY, Pauline Ruth 04 October 1996 26 September 2002 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 27 February 2017
AP01 - Appointment of director 10 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 May 2013
RESOLUTIONS - N/A 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
CC04 - Statement of companies objects 13 March 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 09 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 10 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 05 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 October 2007
353 - Register of members 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 28 July 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 11 October 2001
AAMD - Amended Accounts 07 July 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 30 May 2000
287 - Change in situation or address of Registered Office 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 02 February 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 24 October 1997
287 - Change in situation or address of Registered Office 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
NEWINC - New incorporation documents 04 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.