MNH CONSULTING LIMITED

MNH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMNH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03579897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MNH CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MNH CONSULTING LIMITED located?

    Registered Office Address
    41 Kingfisher Drive
    Westbourne
    PO10 8UZ West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MNH CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AJAY CONSULTANCY LIMITEDJun 11, 1998Jun 11, 1998

    What are the latest accounts for MNH CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MNH CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for MNH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Notification of Mark Nicholas Holman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of MNH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, John Paul
    Flat 2, 22 St Davids Road
    PO5 1QN Southsea
    Hampshire
    Secretary
    Flat 2, 22 St Davids Road
    PO5 1QN Southsea
    Hampshire
    British105815280001
    HOLMAN, Mark Nicholas
    41 Kingfisher Drive
    PO10 8UZ Westbourne
    West Sussex
    Director
    41 Kingfisher Drive
    PO10 8UZ Westbourne
    West Sussex
    United KingdomBritishAccountant59030210003
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900004050001
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Who are the persons with significant control of MNH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Nicholas Holman
    41 Kingfisher Drive
    Westbourne
    PO10 8UZ West Sussex
    Apr 06, 2016
    41 Kingfisher Drive
    Westbourne
    PO10 8UZ West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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