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Mendahose Holdings Limited

Mendahose Holdings Limited is a liquidation company incorporated on 9 October 2020 with the registered office located in Southampton, Hampshire. Mendahose Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12941439
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2023 (1 year 11 months ago)
Next confirmation dated 8 October 2024
Was due on 22 October 2024 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O JAMES COWPER KRESTON
The White Building 1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was Jemmad House Carr Wood Road Castleford WF10 4SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1990
Director • Group Chief Financial Officer & HR Director • Italian • Lives in Italy • Born in Nov 1968
Director • Accountant • British • Lives in England • Born in Mar 1969
Director • Group General Legal Counsel • Italian • Lives in Italy • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluiconnecto UK Ltd
Mark Wood is a mutual person.
Active
Croft Enterprises Limited
John Lawrence Duff is a mutual person.
Active
Mendahose Hydraulics Limited
Mark Wood, Jason Wei Bing Tong, and 2 more are mutual people.
Liquidation
M. F. Hydraulics Limited
Mark Wood and Jason Wei Bing Tong are mutual people.
Dissolved
Thamesair Limited
Jason Wei Bing Tong is a mutual person.
Dissolved
Central Crimping Systems Limited
Jason Wei Bing Tong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
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
£2.84M
Same as previous period
Total Liabilities
-£1.06M
Decreased by £193.08K (-15%)
Net Assets
£1.78M
Increased by £193.08K (+12%)
Debt Ratio (%)
37%
Decreased by 6.8% (-15%)
Latest Activity
Ms Ludovica Camilla Maria Molinari Appointed
8 Months Ago on 10 Jan 2025
Luca Coccioli Resigned
8 Months Ago on 10 Jan 2025
Mr Franco Gerla Appointed
1 Year 1 Month Ago on 31 Jul 2024
John Lawrence Duff Resigned
1 Year 1 Month Ago on 31 Jul 2024
Marie Ann Rostron Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Luca Coccioli Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Jason Wei Bing Tong Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Jason Wei Bing Tong Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mark Wood Resigned
1 Year 1 Month Ago on 31 Jul 2024
Declaration of Solvency
1 Year 5 Months Ago on 30 Mar 2024
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Documents
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 2 May 2025
Appointment of Ms Ludovica Camilla Maria Molinari as a director on 10 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Luca Coccioli as a director on 10 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Franco Gerla as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Jason Wei Bing Tong as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Marie Ann Rostron as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Jason Wei Bing Tong as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of John Lawrence Duff as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Mark Wood as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Luca Coccioli as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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