Established in 1990, Mh Partners Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Michelson, Albert Rawle, Michelson, Rawle Albert, Brown, Dean, Lee, William Lester, Pilkington-miksa, Jan Irvine, Piret, Marguerite Alice, Stone, Dudleigh Chapin, Tarnow, Michael, Van Dommelen, Bernardus Henricus, Von Meibom, Hans Dieter at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHELSON, Rawle Albert | 06 July 2015 | - | 1 |
BROWN, Dean | 05 November 1999 | 31 May 2006 | 1 |
LEE, William Lester | 31 March 1994 | 03 February 1998 | 1 |
PILKINGTON-MIKSA, Jan Irvine | N/A | 15 June 2004 | 1 |
PIRET, Marguerite Alice | 15 May 1995 | 10 February 1997 | 1 |
STONE, Dudleigh Chapin | 12 January 1996 | 30 June 1999 | 1 |
TARNOW, Michael | 19 May 2003 | 31 December 2012 | 1 |
VAN DOMMELEN, Bernardus Henricus | 04 July 1994 | 29 November 1995 | 1 |
VON MEIBOM, Hans Dieter | 16 August 1993 | 10 February 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHELSON, Albert Rawle | 01 June 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AD01 - Change of registered office address | 27 June 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AD01 - Change of registered office address | 15 July 2013 | |
AR01 - Annual Return | 05 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 13 April 2011 | |
CH03 - Change of particulars for secretary | 13 April 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 15 September 2009 | |
MEM/ARTS - N/A | 27 August 2009 | |
CERTNM - Change of name certificate | 21 August 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 21 May 2008 | |
225 - Change of Accounting Reference Date | 01 March 2008 | |
363s - Annual Return | 13 February 2008 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
AA - Annual Accounts | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
363s - Annual Return | 24 March 2006 | |
287 - Change in situation or address of Registered Office | 16 December 2005 | |
363s - Annual Return | 18 November 2005 | |
363s - Annual Return | 18 November 2005 | |
395 - Particulars of a mortgage or charge | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
AA - Annual Accounts | 16 August 2004 | |
AA - Annual Accounts | 11 August 2003 | |
363s - Annual Return | 25 March 2003 | |
123 - Notice of increase in nominal capital | 29 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
AA - Annual Accounts | 05 August 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 30 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 02 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
363s - Annual Return | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
AA - Annual Accounts | 03 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
363b - Annual Return | 24 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
395 - Particulars of a mortgage or charge | 28 October 1998 | |
287 - Change in situation or address of Registered Office | 27 October 1998 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 17 February 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
AA - Annual Accounts | 22 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
RESOLUTIONS - N/A | 20 October 1997 | |
RESOLUTIONS - N/A | 20 October 1997 | |
RESOLUTIONS - N/A | 20 October 1997 | |
363s - Annual Return | 03 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
AA - Annual Accounts | 05 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 23 February 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 20 February 1996 | |
363s - Annual Return | 25 January 1996 | |
395 - Particulars of a mortgage or charge | 08 January 1996 | |
288 - N/A | 13 December 1995 | |
AA - Annual Accounts | 01 September 1995 | |
RESOLUTIONS - N/A | 18 May 1995 | |
123 - Notice of increase in nominal capital | 18 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 13 January 1995 | |
RESOLUTIONS - N/A | 05 December 1994 | |
RESOLUTIONS - N/A | 05 December 1994 | |
288 - N/A | 15 July 1994 | |
288 - N/A | 14 July 1994 | |
288 - N/A | 26 May 1994 | |
169 - Return by a company purchasing its own shares | 08 March 1994 | |
363s - Annual Return | 04 February 1994 | |
288 - N/A | 04 February 1994 | |
AA - Annual Accounts | 30 July 1993 | |
RESOLUTIONS - N/A | 16 June 1993 | |
288 - N/A | 25 March 1993 | |
AA - Annual Accounts | 23 March 1993 | |
288 - N/A | 23 February 1993 | |
395 - Particulars of a mortgage or charge | 11 February 1993 | |
363b - Annual Return | 21 January 1993 | |
288 - N/A | 08 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1992 | |
123 - Notice of increase in nominal capital | 28 April 1992 | |
288 - N/A | 27 April 1992 | |
288 - N/A | 27 April 1992 | |
288 - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 01 April 1992 | |
RESOLUTIONS - N/A | 01 April 1992 | |
CERTNM - Change of name certificate | 27 March 1992 | |
363s - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 20 August 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1991 | |
363a - Annual Return | 25 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1990 | |
RESOLUTIONS - N/A | 24 September 1990 | |
RESOLUTIONS - N/A | 24 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1990 | |
123 - Notice of increase in nominal capital | 24 September 1990 | |
RESOLUTIONS - N/A | 27 June 1990 | |
RESOLUTIONS - N/A | 27 June 1990 | |
RESOLUTIONS - N/A | 27 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1990 | |
123 - Notice of increase in nominal capital | 27 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1990 | |
MEM/ARTS - N/A | 19 March 1990 | |
288 - N/A | 15 March 1990 | |
288 - N/A | 15 March 1990 | |
287 - Change in situation or address of Registered Office | 15 March 1990 | |
CERTNM - Change of name certificate | 09 March 1990 | |
RESOLUTIONS - N/A | 07 March 1990 | |
NEWINC - New incorporation documents | 09 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 11 October 2005 | Outstanding |
N/A |
Rent security deposit deed | 23 October 1998 | Outstanding |
N/A |
Rent security deposit deed | 03 January 1996 | Outstanding |
N/A |
Rent deposit deed | 09 February 1993 | Fully Satisfied |
N/A |