MH LIMITED
RUTHERFORD CLOSE MACTAVISH HEPBURN LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 02521042
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PRAK, RUTHERFORD CLOSE, STEVENAGE HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of MH LIMITED are www.mh.co.uk, and www.mh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Mh Limited is a Private Limited Company. The company registration number is 02521042. Mh Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Mh Limited is Suite 3 Middlesex House Meadway Technology Prak Rutherford Close Stevenage Hertfordshire Sg1 2ef. . HEPBURN, Bruce Mactavish is a Director of the company. Secretary BERMAN, Jonathan Richard has been resigned. Secretary CATTERMOLE, Alison Anne has been resigned. Secretary HENRIETTA HOUSE REGISTRARS LIMITED has been resigned. Secretary MICHAEL, Christopher John Ellis has been resigned. Secretary REEVE, Mervyn has been resigned. Director CONNOLD, David John Valentine has been resigned. Director MICHAEL, Christopher John Ellis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEPBURN, Bruce Mactavish

60 years old

Resigned Directors

Secretary
BERMAN, Jonathan Richard
Resigned: 11 July 1993
Secretary
CATTERMOLE, Alison Anne
Resigned: 12 October 2012
Appointed Date: 14 May 2008
Secretary
HENRIETTA HOUSE REGISTRARS LIMITED
Resigned: 26 September 1991
Secretary
MICHAEL, Christopher John Ellis
Resigned: 14 May 2008
Appointed Date: 18 August 1995
Secretary
REEVE, Mervyn
Resigned: 18 August 1995
Appointed Date: 09 July 1993
Director
CONNOLD, David John Valentine
Resigned: 11 July 1993
80 years old
Director
MICHAEL, Christopher John Ellis
Resigned: 31 October 2000
Appointed Date: 03 April 1997
58 years old

Persons With Significant Control

Bruce Mactavish Hepburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MH LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
21 Nov 2014
Total exemption small company accounts made up to 30 June 2014
06 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 86 more events
08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Company name changed mark 2073 LIMITED\certificate issued on 06/08/90
01 Aug 1990
Registered office changed on 01/08/90 from: 120 tabernacle street london EC2A 4SD
11 Jul 1990
Incorporation

MH LIMITED Charges

15 September 1997
Debenture
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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