MNH SUSTAINABLE CABIN SERVICES LTD - ROWFANT


Company Profile Company Filings

Overview

MNH SUSTAINABLE CABIN SERVICES LTD is a Private Limited Company from ROWFANT and has the status: Active.
MNH SUSTAINABLE CABIN SERVICES LTD was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MNH SUSTAINABLE CABIN SERVICES LTD - ROWFANT

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROWFANT BUSINESS PARK
ROWFANT
WEST SUSSEX
RH10 4NQ

This Company Originates in : United Kingdom
Previous trading names include:
M 'N' H RECYCLING LIMITED (until 29/06/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ALLEN RUSSELL Jan 1962 American Director 2023-09-01 CURRENT
MATTHEW PAUL RANCE Dec 1969 British Director 2002-04-01 CURRENT
KEVIN JOHN PEAT Dec 1960 British Director 2023-09-01 CURRENT
ALEX STEPHEN HARES Jun 1978 British Director 2012-02-10 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-08-24 UNTIL 1998-08-24 RESIGNED
MR DAVID JAMES YOUNG Sep 1963 Australian Director 2009-03-26 UNTIL 2012-02-10 RESIGNED
PETER DAVID CAMPBELL FITZWILLIAM British Secretary 2007-05-08 UNTIL 2007-12-31 RESIGNED
ELIZABETH LOUISE HADIDA Oct 1967 British Secretary 2000-09-26 UNTIL 2003-04-23 RESIGNED
ELIZABETH LOUISE HADIDA Oct 1967 British Secretary 1998-08-24 UNTIL 1999-01-31 RESIGNED
MARGARET MITCHELL Secretary 1999-01-31 UNTIL 2000-09-26 RESIGNED
CRISPIN FRANCIS QUAIL Oct 1960 British Secretary 2003-04-23 UNTIL 2007-05-08 RESIGNED
MR MAURICE SAMUEL OSTRO Feb 1965 British Director 2007-03-01 UNTIL 2007-06-04 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2007-06-04 UNTIL 2013-11-29 RESIGNED
STEPHEN YAPP May 1957 British Director 2021-08-31 UNTIL 2023-09-01 RESIGNED
MR MALCOLM STUART THOMSON Mar 1964 British Director 2017-11-29 UNTIL 2021-04-08 RESIGNED
MR NICHOLAS SCOTT Dec 1970 British Director 2007-03-01 UNTIL 2008-04-18 RESIGNED
MISS ELIZABETH REEVES Sep 1970 British Director 2021-04-08 UNTIL 2021-08-31 RESIGNED
CRISPIN FRANCIS QUAIL Oct 1960 British Director 2003-04-23 UNTIL 2007-05-08 RESIGNED
KEVIN JOHN PEAT Dec 1960 British Director 2005-06-24 UNTIL 2006-12-31 RESIGNED
MR PAUL RICHARD EVANS Jul 1959 British Director 2003-04-23 UNTIL 2004-12-31 RESIGNED
MARK NIGEL HADIDA Nov 1959 British Director 1998-08-24 UNTIL 2005-04-30 RESIGNED
ELIZABETH LOUISE HADIDA Oct 1967 British Director 1998-08-24 UNTIL 2005-06-30 RESIGNED
PETER DAVID CAMPBELL FITZWILLIAM British Director 2007-05-08 UNTIL 2007-12-31 RESIGNED
DAVID COOK Jul 1972 British Director 2013-11-29 UNTIL 2017-11-29 RESIGNED
JANE ALLEN Oct 1967 British Director 2000-02-11 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mnh Grp Ltd 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

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RICHARDSON AIR TRANSPORT LIMITED KINGS LANGLEY Dissolved... TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
UPDATE INTERNATIONAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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LINSTOL UK LIMITED FLEET ENGLAND Active SMALL 96090 - Other service activities n.e.c.
KING'S EDGE PROPERTIES LIMITED SOUTHAMPTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SOUTH HANTS ACCOUNTING & TAXATION SERVICES LIMITED SOUTHAMPTON Active DORMANT 69201 - Accounting and auditing activities
MNH GRP LTD ROWFANT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MNH PRODUCTS LTD ROWFANT Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MNH MANAGEMENT SERVICES LTD ROWFANT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LINSTOL MNH LIMITED FLEET UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MNH_SUSTAINABLE_CABIN_SER - Accounts 2023-06-20 31-12-2022 £794,185 Cash £566,724 equity
MNH_SUSTAINABLE_CABIN_SER - Accounts 2022-09-22 31-12-2021 £152,313 Cash £294,606 equity
MNH_SUSTAINABLE_CABIN_SER - Accounts 2022-03-11 30-06-2021 £147,918 Cash £199,648 equity
MNH_SUSTAINABLE_CABIN_SER - Accounts 2020-12-19 31-12-2019 £309,368 Cash £347,577 equity
MNH_SUSTAINABLE_CABIN_SER - Accounts 2019-09-26 31-12-2018 £108,556 Cash £338,770 equity
MNH_SUSTAINABLE_CABIN_SER - Accounts 2018-06-01 31-12-2017 £129,479 Cash £286,048 equity

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