Company number 03424542
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 900 COVENTRY ROAD, HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B10 0UA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of M&H INSURANCE SERVICES (SMALL HEATH) LIMITED are www.mhinsuranceservicessmallheath.co.uk, and www.m-h-insurance-services-small-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. M H Insurance Services Small Heath Limited is a Private Limited Company.
The company registration number is 03424542. M H Insurance Services Small Heath Limited has been working since 26 August 1997.
The present status of the company is Active. The registered address of M H Insurance Services Small Heath Limited is 900 Coventry Road Hay Mills Birmingham West Midlands B10 0ua. The company`s financial liabilities are £61.66k. It is £10.18k against last year. And the total assets are £61.66k, which is £10.18k against last year. MALIK, Avis is a Director of the company. Secretary MALIK, Rais has been resigned. Secretary SHAFIQUE, Shazad Ahmed has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALIK, Anees has been resigned. The company operates in "Non-life insurance".
m&h insurance services (small heath) Key Finiance
LIABILITIES
£61.66k
+19%
CASH
n/a
TOTAL ASSETS
£61.66k
+19%
All Financial Figures
Current Directors
Director
MALIK, Avis
Appointed Date: 30 November 2000
53 years old
Resigned Directors
Secretary
MALIK, Rais
Resigned: 31 March 2001
Appointed Date: 26 August 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
MALIK, Anees
Resigned: 30 November 2000
Appointed Date: 26 August 1997
56 years old
Persons With Significant Control
Mr Avis Malik Ba Hons
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
M&H INSURANCE SERVICES (SMALL HEATH) LIMITED Events
03 Oct 2016
Confirmation statement made on 26 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 44 more events
20 Oct 1997
Secretary resigned
20 Oct 1997
New director appointed
20 Oct 1997
New secretary appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 76 whitchurch road, cardiff, CF4 3LX
26 Aug 1997
Incorporation