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MNH GRP Ltd

MNH GRP Ltd is an active company incorporated on 7 November 2013 with the registered office located in Crawley, West Sussex. MNH GRP Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08765845
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rowfant Business Park
Wallage Lane
Rowfant
West Sussex
RH10 4NQ
Same address since incorporation
Telephone
0333 3220171
Email
Unreported
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in May 1971
Director • American • Lives in United States • Born in Jan 1962
Director • British
Linstol MNH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MNH Sustainable Cabin Services Ltd
Matthew Paul Rance, Kevin John Peat, and 1 more are mutual people.
Active
MNH Management Services Ltd
Matthew Paul Rance, Kevin John Peat, and 1 more are mutual people.
Active
Linstol UK Limited
Kevin John Peat is a mutual person.
Active
King's Edge Properties Limited
Kevin John Peat is a mutual person.
Active
AJ & MG Company Limited
Kevin John Peat is a mutual person.
Active
Small Thorn Place Management Company Limited
Kevin John Peat is a mutual person.
Active
Linstol MNH Limited
Kevin John Peat is a mutual person.
Active
MNH Products Ltd
Matthew Paul Rance is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77
Increased by £2 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£745.55K
Decreased by £5.99K (-1%)
Total Liabilities
£0
Decreased by £101K (-100%)
Net Assets
£745.55K
Increased by £95K (+15%)
Debt Ratio (%)
0%
Decreased by 13.44% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mark Allen Russell Appointed
2 Years Ago on 1 Sep 2023
Linstol Mnh Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Stephen Yapp (PSC) Resigned
2 Years Ago on 1 Sep 2023
Matthew Paul Rance (PSC) Resigned
2 Years Ago on 1 Sep 2023
Linstol Mnh Limited (PSC) Appointed
2 Years Ago on 1 Sep 2023
Mr Kevin John Peat Appointed
2 Years Ago on 1 Sep 2023
Emma Lucy Rance (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Sub-division of shares on 1 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Appointment of Mark Allen Russell as a director on 1 September 2023
Submitted on 12 Sep 2023
Change of details for Linstol Mnh Limited as a person with significant control on 1 September 2023
Submitted on 7 Sep 2023
Repayment History
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