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MHS (42) Limited

MHS (42) Limited is an active company incorporated on 1 May 2024 with the registered office located in London, Greater London. MHS (42) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15698577
Private limited company
Age
1 year 6 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 1 February 2026 (2 months remaining)
Address
42 Marylebone High Street
London
W1U 5HD
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Feb 1991 • Marketing And Communications Director
Director • British • Lives in England • Born in Jan 1991
BFH (42) Limited
PSC
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Mutual Companies
BFH (42) Limited
Beatrice Frisia, Samantha Dain, and 1 more are mutual people.
Active
BNH (42) Limited
Beatrice Frisia and Samantha Dain are mutual people.
Active
BBR (42) Limited
Beatrice Frisia and Samantha Dain are mutual people.
Active
Financials
MHS (42) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Days Ago on 5 Nov 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
Mrs Beatrice Frisia Appointed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Beatrice Frisia Resigned
1 Year 2 Months Ago on 15 Aug 2024
Beatrice Frisia Appointed
1 Year 2 Months Ago on 15 Aug 2024
Bfh (42) Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
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Documents
Previous accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Registration of charge 156985770002, created on 10 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Beatrice Frisia as a director on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 42 Marylebone High Street London W1U 5HD on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Beatrice Frisia as a director on 15 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Beatrice Frisia as a director on 15 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Bfh (42) Limited as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Registration of charge 156985770001, created on 24 May 2024
Submitted on 31 May 2024
Repayment History
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