About

Registered Number: 06769377
Date of Incorporation: 09/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Albany House, Shute End, Wokingham, RG40 1BJ,

 

Mhmw1 Ltd was founded on 09 December 2008 and has its registered office in Wokingham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 09 December 2008 09 December 2008 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 14 October 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 23 August 2018
RESOLUTIONS - N/A 14 February 2018
CH01 - Change of particulars for director 13 February 2018
PSC04 - N/A 13 February 2018
AD01 - Change of registered office address 13 February 2018
PSC04 - N/A 13 February 2018
CH01 - Change of particulars for director 08 January 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 November 2016
RESOLUTIONS - N/A 20 October 2016
CONNOT - N/A 20 October 2016
RESOLUTIONS - N/A 08 August 2016
CONNOT - N/A 08 August 2016
RESOLUTIONS - N/A 26 June 2016
CONNOT - N/A 26 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 24 November 2011
AD01 - Change of registered office address 05 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 14 September 2010
AA01 - Change of accounting reference date 16 June 2010
SH01 - Return of Allotment of shares 25 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
288a - Notice of appointment of directors or secretaries 15 January 2009
RESOLUTIONS - N/A 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.