MH LONDON GROUP LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
MH LONDON GROUP LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
MH LONDON GROUP LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MH LONDON GROUP LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MH LONDON GROUP LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 GROUP LIMITED (until 30/04/2019)
MADELEINE HOME GROUP LIMITED (until 30/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JOHN TYSON | Oct 1968 | British | Director | 2018-07-23 | CURRENT |
MR PAUL ANDREW SHAW | Apr 1969 | British | Director | 2018-07-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manoj Rana | 2018-09-21 | 1/1975 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
Mr Simon John Tyson | 2018-07-23 | 10/1968 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MH_LONDON_GROUP_LIMITED - Accounts | 2023-09-13 | 31-12-2022 | £200 equity |
MH_LONDON_GROUP_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £200 equity |
MH_LONDON_GROUP_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £200 equity |
MH_LONDON_GROUP_LIMITED - Accounts | 2020-07-17 | 31-12-2019 | £200 equity |