MH MANAGEMENT SOLUTIONS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5LS

Company number 03653640
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address C/O BYRNE PALMER & CO, 14 QUEENS ROAD HERSHAM, WALTON ON THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Malcolm Holdsworth on 21 October 2016; Secretary's details changed for Andrea Beryl Holdsworth on 21 October 2016. The most likely internet sites of MH MANAGEMENT SOLUTIONS LIMITED are www.mhmanagementsolutions.co.uk, and www.mh-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mh Management Solutions Limited is a Private Limited Company. The company registration number is 03653640. Mh Management Solutions Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Mh Management Solutions Limited is C O Byrne Palmer Co 14 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . HOLDSWORTH, Andrea Beryl is a Secretary of the company. HOLDSWORTH, Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLDSWORTH, Andrea Beryl
Appointed Date: 21 November 1998
Director
HOLDSWORTH, Malcolm
Appointed Date: 21 October 1998
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Malcolm Holdsworth Fcis
Notified on: 21 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MH MANAGEMENT SOLUTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Oct 2016
Director's details changed for Malcolm Holdsworth on 21 October 2016
27 Oct 2016
Secretary's details changed for Andrea Beryl Holdsworth on 21 October 2016
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 35 more events
20 Nov 1998
New secretary appointed
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New director appointed
21 Oct 1998
Incorporation

MH MANAGEMENT SOLUTIONS LIMITED Charges

9 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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