M & H INVESTMENTS LIMITED
Overview
| Company Name | M & H INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00822892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & H INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M & H INVESTMENTS LIMITED located?
| Registered Office Address | First Floor, 41 St. James's Place SW1A 1NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & H INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUELPH INVESTMENTS LIMITED | Oct 13, 1964 | Oct 13, 1964 |
What are the latest accounts for M & H INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for M & H INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Statement of capital on Oct 18, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Change of details for Ms Carina Louise Robinson as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 41 First Floor 41 st James's Place London SW1A 1NS England to First Floor, 41 st. James's Place London SW1A 1NS on Apr 26, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ms Carina Louise Robinson as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Change of details for Carina Louise Robinson as a person with significant control on Oct 28, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NF to 41 First Floor 41 st James's Place London SW1A 1NS on May 18, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of M & H INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Carina Louise | Director | First Floor 41 St James's Place SW1A 1NS London 41 England | Spain | British | Company Director | 21896800010 | ||||
| MONDAL, Pran Krishna | Secretary | 29 Richmond Road IG1 1JY Ilford Essex | British | 6128450001 | ||||||
| HEMINGWAY, John Gwilym | Director | La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France | France | British | Solicitor | 21896810008 | ||||
| MONDAL, Pran Krishna | Director | 29 Richmond Road IG1 1JY Ilford Essex | United Kingdom | British | Chartered Secretary | 6128450001 | ||||
| STONES, James Nicholas | Director | Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I | United Kingdom | British | Solicitor | 106707960001 | ||||
| WAIT, Meriel Bernice | Director | 37 Ferndale Road SE25 4QR London | British | Secretary | 69172800001 |
Who are the persons with significant control of M & H INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Carina Louise Robinson | Mar 31, 2017 | St. James's Place SW1A 1NS London First Floor, 41 England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
Does M & H INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 10, 1982 Delivered On Jan 18, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H & 253 portswood rd, southampton, hampshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0