Established in 2010, M-hance Group Ltd have registered office in Stockport, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 13 directors listed as Haigh, Simon, Moody, Alan John, Henderson, Martin Robert, Warwick-saunders, Richard, Coleman, Timothy James, Cooper, Sean Anthony, Dady, Kevin Peter, Darbyshire, Timothy, Driscoll, Stephen Gerard, Mottershead, Peter David Leigh, Newton, Benjamin James, Pilling, Simon Christopher, Thompson, Mark Harry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAIGH, Simon | 06 September 2018 | - | 1 |
| MOODY, Alan John | 06 September 2018 | - | 1 |
| COLEMAN, Timothy James | 06 September 2011 | 19 December 2013 | 1 |
| COOPER, Sean Anthony | 09 September 2010 | 22 July 2011 | 1 |
| DADY, Kevin Peter | 17 June 2015 | 18 August 2015 | 1 |
| DARBYSHIRE, Timothy | 20 December 2013 | 31 December 2019 | 1 |
| DRISCOLL, Stephen Gerard | 22 May 2015 | 24 May 2018 | 1 |
| MOTTERSHEAD, Peter David Leigh | 27 November 2014 | 17 June 2015 | 1 |
| NEWTON, Benjamin James | 20 December 2013 | 24 February 2017 | 1 |
| PILLING, Simon Christopher | 18 August 2015 | 27 March 2018 | 1 |
| THOMPSON, Mark Harry | 24 March 2011 | 09 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Martin Robert | 25 March 2010 | 13 October 2010 | 1 |
| WARWICK-SAUNDERS, Richard | 13 October 2010 | 02 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CH04 - Change of particulars for corporate secretary | 07 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| SH01 - Return of Allotment of shares | 09 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 08 July 2019 | |
| CS01 - N/A | 25 March 2019 | |
| MA - Memorandum and Articles | 15 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 19 January 2018 | |
| AP04 - Appointment of corporate secretary | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 04 December 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| PSC04 - N/A | 29 June 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AUD - Auditor's letter of resignation | 23 March 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| MR01 - N/A | 31 March 2016 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| RESOLUTIONS - N/A | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| MR04 - N/A | 29 May 2014 | |
| MR04 - N/A | 29 May 2014 | |
| MR04 - N/A | 29 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| MR01 - N/A | 24 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AD01 - Change of registered office address | 27 June 2012 | |
| RESOLUTIONS - N/A | 11 May 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 28 March 2012 | |
| CERTNM - Change of name certificate | 24 February 2012 | |
| CONNOT - N/A | 24 February 2012 | |
| AP01 - Appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| TM01 - Termination of appointment of director | 14 August 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AP03 - Appointment of secretary | 18 November 2010 | |
| TM02 - Termination of appointment of secretary | 18 November 2010 | |
| AA01 - Change of accounting reference date | 16 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| CERTNM - Change of name certificate | 21 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| CERTNM - Change of name certificate | 09 September 2010 | |
| NEWINC - New incorporation documents | 25 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2016 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
| Security agreement | 31 May 2011 | Fully Satisfied |
N/A |
| Security agreement | 31 March 2011 | Fully Satisfied |
N/A |
