M.H. ESTATES LTD.
MARLOW MARK HURST DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 03225670
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of M.H. ESTATES LTD. are www.mhestates.co.uk, and www.m-h-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and five months. M H Estates Ltd is a Private Limited Company. The company registration number is 03225670. M H Estates Ltd has been working since 16 July 1996. The present status of the company is Active. The registered address of M H Estates Ltd is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. The company`s financial liabilities are £423.17k. It is £-32.03k against last year. The cash in hand is £0.88k. It is £-18.33k against last year. And the total assets are £984.14k, which is £283.78k against last year. COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. HURST, Mark Christian is a Director of the company. Secretary HURST, Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


m.h. estates Key Finiance

LIABILITIES £423.17k
-8%
CASH £0.88k
-96%
TOTAL ASSETS £984.14k
+40%
All Financial Figures

Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 07 April 1998
Director
HURST, Mark Christian
Appointed Date: 17 July 1996
61 years old

Resigned Directors

Secretary
HURST, Louise
Resigned: 07 April 1998
Appointed Date: 17 July 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 1996
Appointed Date: 16 July 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Mark Christian Hurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M.H. ESTATES LTD. Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 130,000
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 96 more events
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
23 Jul 1996
New director appointed
23 Jul 1996
Registered office changed on 23/07/96 from: 43 lawrence road hove east sussex BN3 5QE
16 Jul 1996
Incorporation

M.H. ESTATES LTD. Charges

17 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 10 April 2006
Persons entitled: South East Reserve Forces & Cadets Association
Description: Former acf site institute road marlow buckinghamshire.
9 July 2003
Mortgage deed
Delivered: 10 July 2003
Status: Satisfied on 30 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property the friend at hand public house wycombe bucks…
14 January 2002
Mortgage deed
Delivered: 19 January 2002
Status: Satisfied on 30 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52 oaktree road marlow buckinghamshire…
7 May 1999
Charge of whole
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Paul William Hurst
Description: F/H property k/a 52 oaktree road marlow buckinghamshire.
16 March 1998
Charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Paul William Hurst
Description: F/H property situate and k/a the former shoulder of mutton…

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