MHS COMMERCIAL SERVICES LIMITED
Overview
| Company Name | MHS COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02751669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHS COMMERCIAL SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MHS COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Broadside Leviathan Way ME4 4LL Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHS COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MHS SERVICES LIMITED | Jan 26, 1993 | Jan 26, 1993 |
| KITTIWAKE PROPERTIES LIMITED | Sep 30, 1992 | Sep 30, 1992 |
What are the latest accounts for MHS COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MHS COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for MHS COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Mark Hook as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Marie-Claire Delbrouque as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Ms Louise Rosina Humphrey as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Termination of appointment of Isabelle Pocock as a secretary on Sep 07, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||
Who are the officers of MHS COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, Louise Rosina | Secretary | Broadside Leviathan Way ME4 4LL Chatham Kent | 275219570001 | |||||||
| DELBROUQUE, Marie-Claire | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | England | British | 245967330001 | |||||
| SHELMERDINE, Bruce | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | England | British | 111093390001 | |||||
| BURTON, Terence James | Secretary | 12 Northwood Avenue High Halstow ME3 8SX Rochester Kent | British | 40230380001 | ||||||
| DEWEY, Carl Edward | Secretary | Broadside Leviathan Way ME4 4LL Chatham Kent | 150962080001 | |||||||
| POCOCK, Isabelle | Secretary | Broadside Leviathan Way ME4 4LL Chatham Kent | 184826300001 | |||||||
| REES, Melanie | Secretary | 160 Main Road Hoo ME3 9HB Rochester Kent | British | 4628640001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| ARENA, Stephanie | Director | 30 Devon Close Princes Park ME5 7SJ Chatham Kent | British | 36404490001 | ||||||
| ARMSON, John Moss, Canon | Director | Easter Garth Kings Orchard ME1 1SX Rochester Kent | British | 34120410001 | ||||||
| AUSTEN, Michael | Director | 110 Windmill Street Frindsbury ME2 3XL Rochester Kent | British | 59350350001 | ||||||
| BATTY, Angela Mary | Director | 5 Kinross Close ME5 7RS Chatham Kent | British | 53845520001 | ||||||
| BROWN, Alison Claire | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | United Kingdom | English | 167939480001 | |||||
| BURTON, Terence James | Director | 12 Northwood Avenue High Halstow ME3 8SX Rochester Kent | United Kingdom | British | 40230380001 | |||||
| CANNINGS, Ian | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | United Kingdom | British | 60079720002 | |||||
| CLEWS, David Walter | Director | 104 Haig Avenue ME1 2RY Rochester Kent | British | 77015260001 | ||||||
| COOKE YARBOROUGH, Deanne Cecile | Director | 2 Faraday House 178 High Street ME1 1EZ Rochester Kent | Australian/Canadian | 75737270002 | ||||||
| CROSBY, Ray | Director | The Old Pump House Lower Street Shere GU5 9HY Guildford Surrey | British | 34120430001 | ||||||
| DEWEY, Carl Edward | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | United Kingdom | British | 111235650001 | |||||
| ECKERSLEY, Paul Francis | Director | 22 Old Mill Place TW19 5LY Wraysbury Middlesex | British | 91573210001 | ||||||
| GREEN, Sidney James | Director | 1 Greenfields Close Wainscott ME3 8AJ Rochester Kent | British | 53845550002 | ||||||
| HARRIS, Kathleen Maria | Director | 64 Maida Road ME4 5EN Chatham Kent | British | 34120400001 | ||||||
| HEATH, Paul | Director | 15 Bluehouse Lane RH8 0AA Oxted Surrey | British | 5654810001 | ||||||
| HILL, Roger John | Director | 64 Priestfields ME1 3AB Rochester Kent | British | 66138170001 | ||||||
| HOGAN, Darryl | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | England | British | 162964630001 | |||||
| HOOK, Ashley Mark | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | England | British | 90583010002 | |||||
| HOUSTOUN, Andrew | Director | 3 Coombe Close Walderslade ME5 8NU Chatham Kent | British | 36404570001 | ||||||
| JACKSON, Gaynor Mary | Director | 70 Roosevelt Avenue ME5 0EN Chatham Kent | British | 44279770001 | ||||||
| JACKSON, Gaynor Mary | Director | 70 Roosevelt Avenue ME5 0EN Chatham Kent | British | 44279770001 | ||||||
| KENWARD, Eileen Beatrice | Director | 13d Sharon Crescent Walderslade ME5 0RA Chatham Kent | British | 83844040001 | ||||||
| KERSTING-WOODS, Alexa Georgina | Director | 40 Saint Lukes Road ME14 5AW Maidstone Kent | British | 71086240002 | ||||||
| KNIGHT, Christopher Moreton, Captain | Director | Cooling Castle Cooling ME3 8DT Rochester Kent | British | 34120390001 | ||||||
| LAMBERT, Roger Cedric | Director | Broadside Leviathan Way ME4 4LL Chatham Kent | United Kingdom | British | 10992490001 | |||||
| PATTISON, Thomas Thompson | Director | 7 Wopsle Close ME1 2DZ Rochester Kent | British | 66137870001 | ||||||
| PAXTON, Sarah Diane | Director | 1 Padbrook Limpsfield RH8 0DW Oxted Surrey | British | 59349620002 |
What are the latest statements on persons with significant control for MHS COMMERCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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