Mh (UK) Ltd

About

Registered Number: 06974365
Date of Incorporation: 28/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: PO BOX 41 North Harbour, Portsmouth, PO6 3AU

 

Having been setup in 2009, Mh (UK) Ltd have registered office in Portsmouth, it's status at Companies House is "Active". The companies directors are listed as Sullivan, Alison, Hopping, Malcolm Richard, Hughes, Tom, Moore, Craig Dean, Smith, Ian Terrence, Abovo Solutions Ltd, Ortus Consulting Limited in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPPING, Malcolm Richard 18 October 2010 11 May 2012 1
HUGHES, Tom 28 July 2009 24 September 2012 1
MOORE, Craig Dean 01 October 2010 11 December 2012 1
SMITH, Ian Terrence 18 October 2010 25 November 2015 1
ABOVO SOLUTIONS LTD 28 July 2009 18 October 2010 1
ORTUS CONSULTING LIMITED 28 July 2009 18 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Alison 11 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 28 July 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 07 July 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 12 August 2015
AA01 - Change of accounting reference date 05 March 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 June 2014
AUD - Auditor's letter of resignation 14 March 2014
AUD - Auditor's letter of resignation 07 March 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 29 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 July 2013
SH08 - Notice of name or other designation of class of shares 09 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2013
AA - Annual Accounts 01 July 2013
CH01 - Change of particulars for director 30 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
CC04 - Statement of companies objects 29 January 2013
AP03 - Appointment of secretary 09 January 2013
RESOLUTIONS - N/A 08 January 2013
AD01 - Change of registered office address 08 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 January 2013
SH08 - Notice of name or other designation of class of shares 08 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
SH01 - Return of Allotment of shares 17 October 2012
RESOLUTIONS - N/A 03 October 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
CAP-SS - N/A 21 September 2012
SH19 - Statement of capital 21 September 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 August 2012
AR01 - Annual Return 24 August 2012
RESOLUTIONS - N/A 16 August 2012
AA - Annual Accounts 03 July 2012
TM01 - Termination of appointment of director 11 May 2012
RESOLUTIONS - N/A 30 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 April 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 14 January 2011
RESOLUTIONS - N/A 28 October 2010
AA01 - Change of accounting reference date 27 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 30 July 2010
AD01 - Change of registered office address 30 July 2010
CH02 - Change of particulars for corporate director 29 July 2010
CH02 - Change of particulars for corporate director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
NEWINC - New incorporation documents 28 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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