About

Registered Number: 03365119
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

 

Based in Dorset, Mhc Business Support Ltd was founded on 02 May 1997, it's status at Companies House is "Active". The company has 8 directors listed as Smith, Janet, Smith, Robert James, Greenwood, Jacqueline Mary, Wilkinson, Stuart Darren, Broadbent, Brian Timothy, Coggan, Roger Paul, Greenwood, Barry William, Newson Smith, Oliver at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Robert James 27 October 1997 - 1
NEWSON SMITH, Oliver 01 October 2005 01 June 2011 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Janet 24 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Smith/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 18 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 12 March 2015
AP03 - Appointment of secretary 27 October 2014
TM02 - Termination of appointment of secretary 27 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 09 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 18 May 2006
287 - Change in situation or address of Registered Office 01 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 26 May 2004
287 - Change in situation or address of Registered Office 25 November 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 22 May 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 19 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1998
287 - Change in situation or address of Registered Office 11 March 1998
225 - Change of Accounting Reference Date 09 December 1997
395 - Particulars of a mortgage or charge 11 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
287 - Change in situation or address of Registered Office 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.