Company number 08765845
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address ROWFANT BUSINESS PARK, WALLAGE LANE, ROWFANT, WEST SUSSEX, RH10 4NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 50,000
. The most likely internet sites of MNH GRP LTD are www.mnhgrp.co.uk, and www.mnh-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Redhill Rail Station is 9.2 miles; to Oxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnh Grp Ltd is a Private Limited Company.
The company registration number is 08765845. Mnh Grp Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Mnh Grp Ltd is Rowfant Business Park Wallage Lane Rowfant West Sussex Rh10 4nq. . RANCE, Emma Lucy is a Director of the company. RANCE, Matthew Paul is a Director of the company. YAPP, Stephen is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Matthew Paul Rance
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Lucy Rance
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Yapp Fcma Mba
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MNH GRP LTD Events
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
07 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 7 more events
17 Dec 2013
Memorandum and Articles of Association
17 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2013
Registration of charge 087658450001
06 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07