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MH London Design Limited

MH London Design Limited is an active company incorporated on 21 December 2016 with the registered office located in Leamington Spa, Warwickshire. MH London Design Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535056
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1968
Mr Manoj Rana
PSC • Indian • Lives in India • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Textiles Limited
Mr Simon John Tyson is a mutual person.
Active
East Point Trading Limited
Mr Simon John Tyson is a mutual person.
Active
MH London Group Limited
Mr Simon John Tyson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
1
Same as previous period
Total Assets
£259.02K
Increased by £111.18K (+75%)
Total Liabilities
-£455.28K
Increased by £64.25K (+16%)
Net Assets
-£196.26K
Increased by £46.93K (-19%)
Debt Ratio (%)
176%
Decreased by 88.72% (-34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Manoj Rana (PSC) Appointed
4 Years Ago on 1 Oct 2021
Madeleine Home Group Limited (PSC) Resigned
4 Years Ago on 1 Oct 2021
Simon John Tyson (PSC) Appointed
4 Years Ago on 1 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 24 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Notification of Simon John Tyson as a person with significant control on 1 October 2021
Submitted on 22 Nov 2022
Cessation of Madeleine Home Group Limited as a person with significant control on 1 October 2021
Submitted on 22 Nov 2022
Notification of Manoj Rana as a person with significant control on 1 October 2021
Submitted on 22 Nov 2022
Repayment History
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