M HOUSEHOLD GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 03802560
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of M HOUSEHOLD GROUP LIMITED are www.mhouseholdgroup.co.uk, and www.m-household-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Household Group Limited is a Private Limited Company. The company registration number is 03802560. M Household Group Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of M Household Group Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CORTELLA, Cristiano has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director FRENZEL, Michael has been resigned. Director HABERMACHER, Claude has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMBERT, Guy has been resigned. Director LANDMAN, Martin has been resigned. Director LANDMAN, Martin has been resigned. Director LANDMAN, Zenah has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director MAZZEI, Luca has been resigned. Director MINKOFF, Nadia has been resigned. Director UNIVERSAL HOLDINGS LIMITED has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 18 September 2015
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 27 June 2013
Appointed Date: 08 July 1999
Director
CORTELLA, Cristiano
Resigned: 01 October 2003
Appointed Date: 24 December 1999
60 years old
Director
COULDRIDGE, Caragh Anntoinette
Resigned: 24 December 1999
Appointed Date: 08 July 1999
60 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 24 December 1999
Appointed Date: 08 July 1999
66 years old
Director
FRENZEL, Michael
Resigned: 18 September 2015
Appointed Date: 24 January 2006
87 years old
Director
HABERMACHER, Claude
Resigned: 01 October 2003
Appointed Date: 24 December 1999
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
LAMBERT, Guy
Resigned: 01 October 2003
Appointed Date: 08 July 1999
73 years old
Director
LANDMAN, Martin
Resigned: 24 January 2006
Appointed Date: 24 January 2005
71 years old
Director
LANDMAN, Martin
Resigned: 24 January 2005
Appointed Date: 01 October 2003
71 years old
Director
LANDMAN, Zenah
Resigned: 01 October 2003
Appointed Date: 12 September 2002
97 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 01 October 2003
Appointed Date: 12 September 2002
84 years old
Director
MAZZEI, Luca
Resigned: 01 October 2003
Appointed Date: 08 July 1999
65 years old
Director
MINKOFF, Nadia
Resigned: 18 September 2015
Appointed Date: 23 April 2015
59 years old
Director
UNIVERSAL HOLDINGS LIMITED
Resigned: 23 April 2015
Appointed Date: 27 June 2013
Director
WIXY DIRECTORS LIMITED
Resigned: 27 June 2013
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Luca Mazzei
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Lambert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M HOUSEHOLD GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Amended group of companies' accounts made up to 31 December 2014
10 Mar 2016
Total exemption full accounts made up to 31 December 2014
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • EUR 7,192,000
...
... and 101 more events
13 Sep 1999
New secretary appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
New director appointed
08 Jul 1999
Incorporation

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