MHT MASTERPIECES INVESTMENT AND TRADING LIMITED
LONDON LIFEBLOOD HEALTHCARE LIMITED

Hellopages » Greater London » Westminster » W1H 4LB

Company number 03070686
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MHT MASTERPIECES INVESTMENT AND TRADING LIMITED are www.mhtmasterpiecesinvestmentandtrading.co.uk, and www.mht-masterpieces-investment-and-trading.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty years and six months. Mht Masterpieces Investment and Trading Limited is a Private Limited Company. The company registration number is 03070686. Mht Masterpieces Investment and Trading Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Mht Masterpieces Investment and Trading Limited is 1st Floor 3 Crawford Place London England W1h 4lb. The company`s financial liabilities are £10188.15k. It is £8227.89k against last year. The cash in hand is £15.59k. It is £-9.97k against last year. And the total assets are £3453.72k, which is £3453.72k against last year. LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. MELAMET, Geoffrey Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. Director HMSA (UK) LIMITED has been resigned. The company operates in "Non-trading company".


mht masterpieces investment and trading Key Finiance

LIABILITIES £10188.15k
+419%
CASH £15.59k
-40%
TOTAL ASSETS £3453.72k
All Financial Figures

Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 31 March 2009
Director
MELAMET, Geoffrey Hugh
Appointed Date: 20 October 2009
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 1998
Appointed Date: 21 June 1995
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 09 June 1998
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 09 June 1998
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 1998
Appointed Date: 21 June 1995
Director
GAMMA DIRECTORS LIMITED
Resigned: 31 March 2009
Appointed Date: 10 December 2001
Director
HMSA (UK) LIMITED
Resigned: 31 December 2013
Appointed Date: 31 March 2009

Persons With Significant Control

Mr Geoffrey Hugh Melamet
Notified on: 19 July 2016
67 years old
Nature of control: Right to appoint and remove directors

MHT MASTERPIECES INVESTMENT AND TRADING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
15 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 71 more events
22 Jul 1997
Return made up to 21/06/97; full list of members
12 Feb 1997
Accounts for a dormant company made up to 30 June 1996
12 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996
Return made up to 21/06/96; full list of members
21 Jun 1995
Incorporation

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