MHM (HAMMERSMITH) LIMITED - LONDON


Company Profile Company Filings

Overview

MHM (HAMMERSMITH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MHM (HAMMERSMITH) LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10991826. The accounts status is GROUP and accounts are next due on 30/09/2024.

MHM (HAMMERSMITH) LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural 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

SPACE ONE
LONDON
W6 0EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHARLES MACKENZIE WALLACE Dec 1971 British Director 2019-05-20 CURRENT
KATE RACHEL HENRY-ASTON Jun 1966 British Director 2019-05-20 CURRENT
MARK THOMAS COXON BAINES Apr 1971 British Director 2019-05-20 CURRENT
TIMOTHY KEITH ASHTON Feb 1970 British Director 2019-05-20 CURRENT
SUSAN MELANIE PASINT MAGYAR Jul 1961 British Director 2017-10-02 UNTIL 2023-05-31 RESIGNED
CORNELIUS JOSEPH MCCABE Apr 1962 Irish Director 2017-10-02 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawb (London) Ltd 2023-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cornelius Joseph Mccabe 2017-10-02 - 2023-05-31 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Melanie Pasint Magyar 2017-10-02 - 2023-05-31 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTER & PARTNERS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HUNTER & PARTNERS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HUNTER & PARTNERS LIMITED LONDON Active FULL 71111 - Architectural activities
HUNTER & PARTNERS ARCHITECTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAWB (LONDON) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MHM_(HAMMERSMITH)_LIMITED - Accounts 2023-07-07 31-12-2022 £1,364,780 Cash £6,701,940 equity
MHM_(HAMMERSMITH)_LIMITED - Accounts 2022-06-16 31-12-2021 £871,734 Cash £5,944,341 equity
MHM_(HAMMERSMITH)_LIMITED - Accounts 2021-05-18 31-12-2020 £871,936 Cash £4,214,594 equity

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