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Mhi Travel Media Limited

Mhi Travel Media Limited is a liquidation company incorporated on 10 June 2020 with the registered office located in London, Greater London. Mhi Travel Media Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
12659629
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 January 2025 (11 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 24 Nov 2025 (25 days ago)
Previous address was 37 Greenway London SW20 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£94.19K
Decreased by £24.09K (-20%)
Total Liabilities
-£196.84K
Increased by £105.01K (+114%)
Net Assets
-£102.65K
Decreased by £129.1K (-488%)
Debt Ratio (%)
209%
Increased by 131.35% (+169%)
Latest Activity
Registered Address Changed
25 Days Ago on 24 Nov 2025
Voluntary Liquidator Appointed
25 Days Ago on 24 Nov 2025
Micro Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Mr Stephen Laffey (PSC) Details Changed
1 Year 6 Months Ago on 18 Jun 2024
James Gregory Rolph Resigned
1 Year 6 Months Ago on 18 Jun 2024
James Gregory Rolph (PSC) Resigned
1 Year 6 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Mar 2024
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Documents
Statement of affairs
Submitted on 24 Nov 2025
Registered office address changed from 37 Greenway London SW20 9BQ England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 November 2025
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Stephen Laffey as a person with significant control on 18 June 2024
Submitted on 6 Feb 2025
Cessation of James Gregory Rolph as a person with significant control on 18 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of James Gregory Rolph as a director on 18 June 2024
Submitted on 6 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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