MH HOLDINGS (UK) LIMITED
BATH

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Company number 08178168
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD, THE SQUARE, BATH, UNITED KINGDOM, BA2 3BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Thomas Richard Case as a secretary on 1 April 2016. The most likely internet sites of MH HOLDINGS (UK) LIMITED are www.mhholdingsuk.co.uk, and www.mh-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mh Holdings Uk Limited is a Private Limited Company. The company registration number is 08178168. Mh Holdings Uk Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Mh Holdings Uk Limited is 2nd Floor St James House Lower Bristol Road The Square Bath United Kingdom Ba2 3bh. . CASE, Thomas Richard is a Secretary of the company. JACQUES, Hazel is a Director of the company. NOLAN, Michael Francis is a Director of the company. WALKER, Helen Margaret is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASE, Thomas Richard
Appointed Date: 01 April 2016
Director
JACQUES, Hazel
Appointed Date: 14 August 2012
58 years old
Director
NOLAN, Michael Francis
Appointed Date: 14 August 2012
69 years old
Director
WALKER, Helen Margaret
Appointed Date: 26 August 2015
61 years old

Persons With Significant Control

1pm Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MH HOLDINGS (UK) LIMITED Events

21 Dec 2016
Full accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Appointment of Thomas Richard Case as a secretary on 1 April 2016
06 Sep 2015
Appointment of Helen Margaret Walker as a director on 26 August 2015
04 Sep 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
...
... and 17 more events
16 Apr 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 11.58
16 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 26/02/2013
16 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
14 Aug 2012
Incorporation

MH HOLDINGS (UK) LIMITED Charges

27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: All the undertaking property and assets of the borrower…

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