Established in 1996, M.H.G. Design Ltd are based in Edgware, it's status at Companies House is "Active". Rice, Louise Marie, Rice, Michael Mathew, Grunsell, Stuart are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRUNSELL, Stuart | 19 June 1996 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICE, Louise Marie | 22 April 2004 | - | 1 |
| RICE, Michael Mathew | 19 June 1996 | 22 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 05 July 2018 | |
| SH01 - Return of Allotment of shares | 30 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CH03 - Change of particulars for secretary | 29 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 28 February 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| CH03 - Change of particulars for secretary | 05 June 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| MR04 - N/A | 26 March 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 19 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 395 - Particulars of a mortgage or charge | 18 July 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 287 - Change in situation or address of Registered Office | 18 March 1997 | |
| 288 - N/A | 02 July 1996 | |
| CERTNM - Change of name certificate | 01 July 1996 | |
| 288 - N/A | 28 June 1996 | |
| 287 - Change in situation or address of Registered Office | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| NEWINC - New incorporation documents | 09 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 04 July 1997 | Fully Satisfied |
N/A |
