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 - LEAMINGTON SPA

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPL HOME LIMITED LONDON Active FULL 46410 - Wholesale of textiles
FITCH TRAINING LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HORIZON COMPUTER SYSTEMS LIMITED CHIGWELL Active MICRO ENTITY 62090 - Other information technology service activities
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
TYSON TEXTILES LIMITED LEAMINGTON SPA Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
COURTLAND PARTNERS LIMITED CHIGWELL Active MICRO ENTITY 96090 - Other service activities n.e.c.
SHAW FAMILY INVESTMENTS LIMITED CHIGWELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAST POINT TRADING LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MH LONDON GROUP LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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