About

Registered Number: 10815689
Date of Incorporation: 13/06/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: Sterne House, Lodge Lane, Derby, DE1 3WD,

 

Based in Derby, Mhk Holding Uk Ltd was founded on 13 June 2017, it's status in the Companies House registry is set to "Active". The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STROTHOFF, Hans Karl Heinrich 13 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hans Karl Heinrich Strothoff/
1950-11
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 June 2019
MR01 - N/A 11 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 July 2018
RESOLUTIONS - N/A 07 March 2018
MA - Memorandum and Articles 07 March 2018
SH01 - Return of Allotment of shares 27 February 2018
AA01 - Change of accounting reference date 16 October 2017
AD01 - Change of registered office address 21 July 2017
NEWINC - New incorporation documents 13 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.