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MH Directors Limited

MH Directors Limited is a dissolved company incorporated on 10 August 1994 with the registered office located in London, City of London. MH Directors Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02957299
Private limited company
Age
31 years
Incorporated 10 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 Staple Inn
London
WC1V 7QH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1961
Director • Solicitor • British • Lives in England • Born in Apr 1957
Director • Solicitor • British • Lives in England • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Jul 1952
Director • Solicitor • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Nominees Limited
Simon Charles and Hugh Robert Jotham Gardner are mutual people.
Active
MH Secretaries Limited
Simon Charles and Hugh Robert Jotham Gardner are mutual people.
Active
Marriott Harrison LLP
Simon Charles and Hugh Robert Jotham Gardner are mutual people.
Active
Benenden School (Kent) Limited
Jonathan Peter Pearce is a mutual person.
Active
Lingfield College
Simon Charles is a mutual person.
Active
Infoscreen Networks Limited
MH Secretaries Limited is a mutual person.
Active
Altona Rare Earths Plc
Simon Charles is a mutual person.
Active
Sweet Truck Haul Limited
Simon Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 21 May 2016
Dormant Accounts Submitted
9 Years Ago on 3 May 2016
Confirmation Submitted
10 Years Ago on 10 Aug 2015
David Nathan Bennett Resigned
10 Years Ago on 30 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 5 May 2015
Duncan John Faraday Innes Resigned
10 Years Ago on 8 Feb 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 6 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 21 May 2016
Accounts for a dormant company made up to 30 April 2016
Submitted on 3 May 2016
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 10 Aug 2015
Termination of appointment of David Nathan Bennett as a director on 30 June 2015
Submitted on 2 Jul 2015
Accounts for a dormant company made up to 30 April 2015
Submitted on 5 May 2015
Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015
Submitted on 17 Feb 2015
Annual return made up to 10 August 2014 with full list of shareholders
Submitted on 11 Aug 2014
Accounts for a dormant company made up to 30 April 2014
Submitted on 6 May 2014
Repayment History
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