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M-HANCE LIMITED
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M-HANCE LIMITED: Filings

    • Overview

    Company NameM-HANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01369937
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M-HANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Matthew James Harris as a director on Dec 15, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Paul Allan as a director on Dec 15, 2025

    		2 pagesAP01

    Appointment of Mr Julian Andrew Stone as a director on Dec 15, 2025

    		2 pagesAP01

    Termination of appointment of Alan John Moody as a director on Dec 11, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		70 pagesMA

    Registration of charge 013699370011, created on Oct 31, 2025

    		20 pagesMR01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Satisfaction of charge 013699370010 in full

    		1 pagesMR04

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Registration of charge 013699370010, created on Apr 26, 2024

    		76 pagesMR01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021

    		1 pagesCH04

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Registered office address changed from 53 King Street Manchester M2 4LQ England to Sovereign House Stockport Road Cheadle SK8 2EA on Jul 01, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Satisfaction of charge 013699370007 in full

    		1 pagesMR04

    Satisfaction of charge 013699370008 in full

    		1 pagesMR04
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    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