Based in Oldham, Mhc Uk Ltd was founded on 25 July 2006, it's status is listed as "Active". We don't know the number of employees at the business. This company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKES-JONES, Henry | 25 July 2006 | 04 August 2006 | 1 |
| HABGOOD, Anthony John | 25 October 2006 | 31 December 2007 | 1 |
| JONES, Ian Martin Lloyd | 25 October 2006 | 29 March 2007 | 1 |
| REFFIN, Jeremy Paul, Dr | 25 October 2006 | 29 March 2007 | 1 |
| TWOMEY, Richard | 01 April 2014 | 30 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUBBS, Christopher John | 01 October 2013 | - | 1 |
| JAYASEKERA, Rajni | 25 July 2006 | 04 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 29 July 2020 | |
| CH01 - Change of particulars for director | 13 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 26 July 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| CH03 - Change of particulars for secretary | 23 February 2017 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AD01 - Change of registered office address | 24 May 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 23 September 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| AP03 - Appointment of secretary | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| CH03 - Change of particulars for secretary | 30 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AP01 - Appointment of director | 18 December 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| CH03 - Change of particulars for secretary | 27 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2009 | |
| RESOLUTIONS - N/A | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 123 - Notice of increase in nominal capital | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 December 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| MEM/ARTS - N/A | 10 August 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| 123 - Notice of increase in nominal capital | 08 March 2007 | |
| 123 - Notice of increase in nominal capital | 08 March 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| SA - Shares agreement | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2007 | |
| 123 - Notice of increase in nominal capital | 09 January 2007 | |
| 123 - Notice of increase in nominal capital | 09 January 2007 | |
| MEM/ARTS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 225 - Change of Accounting Reference Date | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 123 - Notice of increase in nominal capital | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| NEWINC - New incorporation documents | 25 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge agreement | 07 November 2007 | Fully Satisfied |
N/A |
| Debenture | 28 June 2007 | Fully Satisfied |
N/A |
| Debenture | 04 August 2006 | Fully Satisfied |
N/A |
