Company number 06974365
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, PO6 3AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ian Duncan Ferguson as a director on 25 November 2015. The most likely internet sites of MH (UK) LIMITED are www.mhuk.co.uk, and www.mh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Mh Uk Limited is a Private Limited Company.
The company registration number is 06974365. Mh Uk Limited has been working since 28 July 2009.
The present status of the company is Active. The registered address of Mh Uk Limited is Po Box 41 North Harbour Portsmouth Po6 3au. . SULLIVAN, Alison is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Director DARRINGTON, Eva Margaret has been resigned. Director GINGELL, Timothy has been resigned. Director HOPPING, Malcolm Richard has been resigned. Director HUGHES, Tom has been resigned. Director MOORE, Craig Dean has been resigned. Director SMITH, Ian Terrence has been resigned. Director ABOVO SOLUTIONS LTD has been resigned. Director ORTUS CONSULTING LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
GINGELL, Timothy
Resigned: 05 January 2015
Appointed Date: 06 December 2013
58 years old
Director
HUGHES, Tom
Resigned: 24 September 2012
Appointed Date: 28 July 2009
51 years old
Director
MOORE, Craig Dean
Resigned: 11 December 2012
Appointed Date: 01 October 2010
53 years old
Director
ABOVO SOLUTIONS LTD
Resigned: 18 October 2010
Appointed Date: 28 July 2009
Director
ORTUS CONSULTING LIMITED
Resigned: 18 October 2010
Appointed Date: 28 July 2009
Persons With Significant Control
Ibm United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MH (UK) LIMITED Events
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Appointment of Ian Duncan Ferguson as a director on 25 November 2015
26 Nov 2015
Termination of appointment of Ian Terrence Smith as a director on 25 November 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
30 Jul 2010
Registered office address changed from Elsinor House 43 Buckingham Street Aylesbury HP20 2NQ United Kingdom on 30 July 2010
29 Jul 2010
Director's details changed for Ortus Consulting Limited on 20 July 2010
29 Jul 2010
Director's details changed for Abovo Solutions Ltd on 20 July 2010
29 Jul 2010
Director's details changed for Mr Tom Hughes on 20 July 2010
28 Jul 2009
Incorporation
