MHS ASSOCIATES LIMITED
BROMLEY

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Company number 02960341
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address FLAT 3, BURTON PYNSENT HOUSE, WEST COMMON ROAD, BROMLEY, BR2 7BY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MHS ASSOCIATES LIMITED are www.mhsassociates.co.uk, and www.mhs-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mhs Associates Limited is a Private Limited Company. The company registration number is 02960341. Mhs Associates Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Mhs Associates Limited is Flat 3 Burton Pynsent House West Common Road Bromley Br2 7by. . HAMILTON-SHARP, Linda Mary is a Secretary of the company. HAMILTON-SHARP, John Martin Graham is a Director of the company. HAMILTON-SHARP, Linda Mary is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HAMILTON-SHARP, Linda Mary
Appointed Date: 19 August 1994

Director
HAMILTON-SHARP, John Martin Graham
Appointed Date: 19 August 1994
83 years old

Director
HAMILTON-SHARP, Linda Mary
Appointed Date: 19 August 1994
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr John Martin Graham Hamilton-Sharp
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Linda Mary Hamilton-Sharp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MHS ASSOCIATES LIMITED Events

05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

02 Sep 2015
Director's details changed for John Martin Graham Hamilton-Sharp on 4 December 2014
...
... and 47 more events
30 May 1996
Full accounts made up to 31 August 1995
13 Sep 1995
Return made up to 19/08/95; full list of members
26 Aug 1994
Director resigned;new director appointed

26 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

19 Aug 1994
Incorporation