About

Registered Number: 02468739
Date of Incorporation: 09/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 43-45 Dorset Street, London, W1U 7NA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.