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MDH Property Limited

MDH Property Limited is an active company incorporated on 12 December 2008 with the registered office located in Carlisle, Cumbria. MDH Property Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06772059
Private limited company
Age
16 years
Incorporated 12 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Mill
Thurstonfield
Carlisle
Cumbria
CA5 6HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Landlord • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1999
Director • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Border City Vending Ltd
Nathan Peter Henshaw and Ily Humphreys are mutual people.
Active
Henshaw Developments Limited
Mr Martin Stewart Henshaw is a mutual person.
Active
Pomegranate Property Management Limited
Mr Martin Stewart Henshaw is a mutual person.
Active
Stacker Vending Ltd
Mr Martin Stewart Henshaw is a mutual person.
Active
Selshaw Property Ltd
Mr Martin Stewart Henshaw is a mutual person.
Active
Hensmon Property Ltd
Mr Martin Stewart Henshaw is a mutual person.
Active
Caroline Martin Property Ltd
Mr Martin Stewart Henshaw is a mutual person.
Active
Promm Property Ltd
Mr Martin Stewart Henshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.22K
Decreased by £25.61K (-19%)
Total Liabilities
-£25.55K
Decreased by £5.01K (-16%)
Net Assets
£81.67K
Decreased by £20.59K (-20%)
Debt Ratio (%)
24%
Increased by 0.82% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Ily Humphreys Appointed
1 Month Ago on 25 Jul 2025
Mr Nathan Peter Henshaw Appointed
1 Month Ago on 25 Jul 2025
Mr Martin Stewart Henshaw (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years Ago on 18 Aug 2023
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Documents
Satisfaction of charge 4 in full
Submitted on 30 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Change of details for Mr Martin Stewart Henshaw as a person with significant control on 18 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Nathan Peter Henshaw as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Ily Humphreys as a director on 25 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 18 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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