Company number 07128199
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-24
. The most likely internet sites of MRH (LONDON) LIMITED are www.mrhlondon.co.uk, and www.mrh-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mrh London Limited is a Private Limited Company.
The company registration number is 07128199. Mrh London Limited has been working since 18 January 2010.
The present status of the company is Active. The registered address of Mrh London Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HORWITZ, Michael Robert is a Director of the company. HORWITZ, Wendy is a Director of the company. PAIN, Thomas James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
mrh (london) Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Robert Horwitz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Horwitz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MRH (LONDON) LIMITED Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-24
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
14 Oct 2011
Accounts for a dormant company made up to 31 January 2011
14 Feb 2011
Annual return made up to 18 January 2011 with full list of shareholders
19 Feb 2010
Statement of capital following an allotment of shares on 28 January 2010
19 Feb 2010
Statement of capital following an allotment of shares on 28 January 2010
18 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)