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MH Tynemouth Ltd

MH Tynemouth Ltd is a liquidation company incorporated on 27 March 2014 with the registered office located in Wallsend, Tyne and Wear. MH Tynemouth Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08961902
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 20 May 2024 (1 year 7 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (6 hours ago)
Contact
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Address changed on 21 Feb 2025 (10 months ago)
Previous address was Essell 29 Howard Street North Shields Tyne and Wear NE30 1AR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Melrose House Cullercoats Ltd
Mark Holmes is a mutual person.
Active
Front Street Ltd
Mark Holmes is a mutual person.
Active
Carlton Club Whitley Bay Ltd
Mark Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£131.3K
Increased by £23.89K (+22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£132.43K
Increased by £23.89K (+22%)
Total Liabilities
-£6.33K
Decreased by £777 (-11%)
Net Assets
£126.1K
Increased by £24.67K (+24%)
Debt Ratio (%)
5%
Decreased by 1.77% (-27%)
Latest Activity
Registered Address Changed
10 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 21 Feb 2025
Declaration of Solvency
10 Months Ago on 21 Feb 2025
Jenna Rachel Tait Resigned
1 Year Ago on 19 Dec 2024
Marcus Jensen Holmes Resigned
1 Year Ago on 19 Dec 2024
Darren John Holmes Resigned
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Miss Jenna Rachael Holmes Details Changed
2 Years 2 Months Ago on 9 Oct 2023
Mrs Jenna Rachael Tait Details Changed
2 Years 2 Months Ago on 9 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2025
Resolutions
Submitted on 21 Feb 2025
Registered office address changed from Essell 29 Howard Street North Shields Tyne and Wear NE30 1AR to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 21 February 2025
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Declaration of solvency
Submitted on 21 Feb 2025
Termination of appointment of Darren John Holmes as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Marcus Jensen Holmes as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Jenna Rachel Tait as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Apr 2024
Repayment History
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