M & H GROUP (LONDON) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
M & H GROUP (LONDON) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
M & H GROUP (LONDON) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M & H GROUP (LONDON) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M & H GROUP (LONDON) LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
34 NEW ROAD
PETERBOROUGH
PE1 1FW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FARUK CELIK | Oct 1993 | Turkish | Director | 2019-12-18 | CURRENT |
| MR MEHMET REMZI HAYAT | Apr 1959 | British | Director | 2016-07-11 UNTIL 2019-12-19 | RESIGNED |
| MR CEMIL BALCI | Sep 1968 | British | Director | 2015-08-05 UNTIL 2019-12-19 | RESIGNED |
| MR CEVDET MUTLU | Sep 1969 | British | Director | 2014-12-11 UNTIL 2015-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Faruk Celik | 2019-12-18 | 10/1993 | Peterborough | Ownership of shares 75 to 100 percent |
| Mr Mehmet Remzi Hayat | 2016-07-11 - 2019-12-19 | 4/1959 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Cemil Balci | 2016-04-06 - 2019-12-19 | 9/1968 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - M & H GROUP (LONDON) LIMITED | 2023-03-30 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - M & H GROUP (LONDON) LIMITED | 2022-11-22 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - M & H GROUP (LONDON) LIMITED | 2021-12-11 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - M & H GROUP (LONDON) LIMITED | 2020-11-28 | 31-12-2019 | £1 equity |
| M & H GROUP (LONDON) LTD Accounts | 2019-07-25 | 31-12-2018 | |
| M & H GROUP (LONDON) LTD Accounts | 2018-07-13 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - M & H GROUP (LONDON) LIMITED | 2017-03-16 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - M & H GROUP (LONDON) LIMITED | 2016-08-31 | 31-12-2015 | £100 equity |