MHK LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 9HP

Company number 02777481
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address 11 EGERTON GARDENS, ILFORD, ESSEX, IG3 9HP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MHK LIMITED are www.mhk.co.uk, and www.mhk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Mhk Limited is a Private Limited Company. The company registration number is 02777481. Mhk Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Mhk Limited is 11 Egerton Gardens Ilford Essex Ig3 9hp. . SINGH, Kulwant is a Secretary of the company. MARWAHA, Kishore is a Director of the company. MARWAHA, Lado is a Director of the company. PATEL, Nimisha is a Director of the company. Secretary BRAHMBHATT, Dipak has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SINGH, Kulwant
Appointed Date: 03 November 1995

Director
MARWAHA, Kishore
Appointed Date: 06 January 1993
69 years old

Director
MARWAHA, Lado
Appointed Date: 15 June 2010
67 years old

Director
PATEL, Nimisha
Appointed Date: 24 April 2006
56 years old

Resigned Directors

Secretary
BRAHMBHATT, Dipak
Resigned: 03 November 1995
Appointed Date: 06 January 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Persons With Significant Control

Mrs Lado Marwaha
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MHK LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 29 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40,099

...
... and 70 more events
17 Sep 1993
Registered office changed on 17/09/93 from: macilvin moore 241 elgin avenue london W9 1NJ

17 Jan 1993
Registered office changed on 17/01/93 from: 31 corsham street london N1 6DR

17 Jan 1993
New director appointed

17 Jan 1993
Secretary resigned;new secretary appointed;director resigned

06 Jan 1993
Incorporation

MHK LIMITED Charges

14 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 26 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…