ARCADIA M.H. LTD - LONDON


Company Profile Company Filings

Overview

ARCADIA M.H. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIA M.H. LTD was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARCADIA M.H. LTD - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment

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

65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRAS ZOLTAN STEFAN Mar 1974 Hungarian Director 2018-06-18 CURRENT
NOMINEE CO. SECRETARIES LIMITED Corporate Secretary 2012-08-29 UNTIL 2015-09-22 RESIGNED
MR MICHAEL ANTONY NEWTON-WOOF Jun 1970 British Director 2018-08-17 UNTIL 2019-12-27 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Director 2012-08-29 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Antony Newton-Woof 2018-08-17 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Conroy 2016-04-06 - 2016-04-06 11/1977 London   Ownership of shares 75 to 100 percent
Mr Andras Zoltan Stefan 2016-04-06 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Arcadia M.H. Ltd 2023-12-22 31-12-2022 £160,935 Cash
Arcadia M.H. Ltd 2022-11-18 31-12-2021 £256,574 Cash
Arcadia M.H. Ltd 2021-12-31 31-12-2020 £224,416 Cash
Arcadia M.H. Ltd 2020-11-24 31-12-2019 £474,389 Cash
Micro-entity Accounts - ARCADIA M.H. LTD 2019-10-01 31-12-2018 £60,154 equity
Abbreviated Company Accounts - ARCADIA M.H. LTD 2016-09-28 31-12-2015 £60,994 Cash £19,244 equity
Abbreviated Company Accounts - ARCADIA M.H. LTD 2016-04-07 31-12-2014 £28,979 Cash £22,491 equity

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