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M.H.C. CONSULTING SERVICES LIMITED

M.H.C. CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameM.H.C. CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02817210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.H.C. CONSULTING SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is M.H.C. CONSULTING SERVICES LIMITED located?

    Registered Office Address
    c/o MHC CONSULTING SERVICES LIMITED
    Ocsl East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.H.C. CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for M.H.C. CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on Aug 04, 2021

    		2 pagesAP01

    Appointment of Mr Diego Colchero Paetz as a director on Aug 04, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Stark as a director on Aug 04, 2021

    		1 pagesTM01

    Termination of appointment of Sabine Domes as a director on Aug 04, 2021

    		1 pagesTM01

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on May 19, 2020

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 06/05/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Thomas Stark as a director on Jan 30, 2020

    		2 pagesAP01

    Termination of appointment of Thomas Paul Erich Volk as a director on Jan 27, 2020

    		1 pagesTM01

    Appointment of Ms Sabine Domes as a director on Dec 16, 2019

    		2 pagesAP01

    Termination of appointment of Mathias Michael Giesemann as a director on Dec 16, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01

    Change of details for Ocsl Project Services Limited as a person with significant control on Apr 15, 2019

    		2 pagesPSC05

    Termination of appointment of Neil Michael O'meara as a director on Dec 17, 2018

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of M.H.C. CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ, Jaime Rodriguez-Ramos
    Distrito Telefonica
    Edificio Oeste 1 28050
    Madrid
    Ronda De La Comunicacion S/N
    Spain
    		Director
    Distrito Telefonica
    Edificio Oeste 1 28050
    Madrid
    Ronda De La Comunicacion S/N
    Spain
    		SpainSpanish286092770001
    HESS, Martin Hugo
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		EnglandBritish192187130001
    PAETZ, Diego Colchero
    Distrito Telefonica
    Edificio Oeste 1 28050
    Madrid
    Ronda De La Comunicacion S/N
    Spain
    		Director
    Distrito Telefonica
    Edificio Oeste 1 28050
    Madrid
    Ronda De La Comunicacion S/N
    Spain
    		SpainSpanish286088880001
    COGGAN, Roger Paul
    St Michaels Cottage
    St Michaels Road
    BH31 6JA Verwood
    Dorset
    		Secretary
    St Michaels Cottage
    St Michaels Road
    BH31 6JA Verwood
    Dorset
    		British34872800004
    GREENWOOD, Jacqueline Mary
    17 Huntly Road
    BH3 7HF Bournemouth
    Dorset
    		Secretary
    17 Huntly Road
    BH3 7HF Bournemouth
    Dorset
    		British25667910001
    KAUR TAMBER, Satinder
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		Secretary
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		199840610001
    WILKINSON, Stuart Darren
    58 Howe Lane
    BH31 6JF Verwood
    Dorset
    		Secretary
    58 Howe Lane
    BH31 6JF Verwood
    Dorset
    		British59995730001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BROADBENT, Brian Timothy
    21 Penrith Road
    Boscombe
    BH5 1LT Bournemouth
    Dorset
    		Director
    21 Penrith Road
    Boscombe
    BH5 1LT Bournemouth
    Dorset
    		British34588610002
    COGGAN, Roger Paul
    St Michaels Cottage
    St Michaels Road
    BH31 6JA Verwood
    Dorset
    		Director
    St Michaels Cottage
    St Michaels Road
    BH31 6JA Verwood
    Dorset
    		United KingdomBritish34872800004
    DOMES, Sabine
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		GermanyGerman265439250001
    GIESEMANN, Mathias Michael
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		GermanyGerman243954150002
    GREENWOOD, Barry William
    17 Huntly Road
    BH3 7HF Bournemouth
    		Director
    17 Huntly Road
    BH3 7HF Bournemouth
    		United KingdomBritish34588620001
    O'MEARA, Neil Michael
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		EnglandBritish199847110001
    STARK, Thomas
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		GermanyGerman267171820001
    THROWER, Neil Geoffrey
    c/o Ocsl/ Mhc
    Newpound
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl East House
    West Sussex
    England
    		Director
    c/o Ocsl/ Mhc
    Newpound
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl East House
    West Sussex
    England
    		EnglandBritish199839310001
    THROWER, Timothy Charles Elliot
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		EnglandBritish32773460010
    VOLK, Thomas Paul Erich
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		GermanyGerman243954140001
    WHARF, Peter Kendrick
    The Old Vicarage
    West Street
    BH20 7HH Bere Regis Wareham
    Dorset
    		Director
    The Old Vicarage
    West Street
    BH20 7HH Bere Regis Wareham
    Dorset
    		United KingdomBritish34872880001
    WOOD, David
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		Director
    c/o Mhc Consulting Services Limited
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    England
    		EnglandBritish62970590005
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.H.C. CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Charles Elliot Thrower
    c/o MHC CONSULTING SERVICES LIMITED
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Apr 06, 2016
    c/o MHC CONSULTING SERVICES LIMITED
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Geoffrey Thrower
    c/o MHC CONSULTING SERVICES LIMITED
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Apr 06, 2016
    c/o MHC CONSULTING SERVICES LIMITED
    East House, Newpound Common
    Wisborough Green
    RH14 0AZ Billingshurst
    Ocsl
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Newpound
    Wisborough Green
    RH14 0AZ Billingshurst
    Cancom Uk Professional Services Limited
    England
    		Apr 06, 2016
    Newpound
    Wisborough Green
    RH14 0AZ Billingshurst
    Cancom Uk Professional Services Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08523329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does M.H.C. CONSULTING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 02, 2015
    Delivered On Nov 09, 2015
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Nov 09, 2015Registration of a charge (MR01)
    • Jan 25, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 13, 2014
    Delivered On Mar 14, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 14, 2014Registration of a charge (MR01)
    • Oct 30, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 21, 2010
    Delivered On Apr 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Apr 27, 2010Registration of a charge (MG01)
    • Feb 05, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 20, 1998
    Delivered On Jul 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    £5,250.
    Persons Entitled
    • Simon James Josiah Wedgewood
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    • Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Nov 10, 1995
    Delivered On Nov 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 17, 1995Registration of a charge (395)
    • Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed equitable charge
    Created On Sep 28, 1995
    Delivered On Sep 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement between the company and the security holder and remain vested in the company. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Factors Limited
    Transactions
    • Sep 30, 1995Registration of a charge (395)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Sep 28, 1995
    Delivered On Sep 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Factors Limited
    Transactions
    • Sep 30, 1995Registration of a charge (395)
    • Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)
    Single debenture
    Created On Nov 22, 1994
    Delivered On Nov 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 23, 1994Registration of a charge (395)
    • Dec 13, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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