MH LONDON DESIGN LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
MH LONDON DESIGN LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
MH LONDON DESIGN LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MH LONDON DESIGN LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MH LONDON DESIGN LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MADELEINE HOME LIMITED (until 30/04/2019)
MADELEINE HOME LIMITED (until 30/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JOHN TYSON | Oct 1968 | British | Director | 2016-12-21 | CURRENT |
MR PAUL ANDREW SHAW | Apr 1969 | British | Director | 2016-12-21 UNTIL 2016-12-23 | RESIGNED |
MANOJ RANA | Jan 1975 | Indian | Director | 2016-12-21 UNTIL 2016-12-23 | RESIGNED |
ROHIT GUPTA | Dec 1976 | Indian | Director | 2016-12-21 UNTIL 2016-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon John Tyson | 2021-10-01 | 10/1968 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
Mr Manoj Rana | 2021-10-01 | 1/1975 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
Madeleine Home Group Limited | 2018-09-21 - 2021-10-01 | Leamington Spa | Ownership of shares 75 to 100 percent | |
Mr Simon John Tyson | 2016-12-21 - 2018-09-21 | 10/1968 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MH_LONDON_DESIGN_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £-162,493 equity |
MH_LONDON_DESIGN_LIMITED - Accounts | 2022-12-14 | 31-12-2021 | £-32,665 equity |
MH_LONDON_DESIGN_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £-41,314 equity |
MH_LONDON_DESIGN_LIMITED - Accounts | 2021-01-01 | 31-12-2019 | £-83,940 equity |
MH_LONDON_DESIGN_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £-23,659 equity |
MADELEINE_HOME_LIMITED - Accounts | 2018-09-15 | 31-12-2017 | £-15,113 equity |