M H FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | M H FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04238413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M H FINANCIAL MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is M H FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Unit L32 Mk Two Business Centre Barton Road MK2 3HU Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M H FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for M H FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2020 |
What are the latest filings for M H FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Notification of Martin Holderness as a person with significant control on Apr 03, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2018 | 2 pages | PSC09 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sir Martin William Holderness as a director on Apr 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Francis Doe as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alun Roy Davies as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Alun Roy Davies on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Francis Doe on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of M H FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDERNESS, Martin William, Sir | Director | Mk Two Business Centre Barton Road MK2 3HU Milton Keynes Unit L32 Bucks | England | British | 244866220001 | |||||
| HOLDERNESS, Elizabeth Dorothy, Lady | Secretary | Cuckmans Farm Ragged Hall Lane Chiswell Green AL2 3NP St. Albans Hertfordshire | British | 76878030001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| DAVIES, Alun Roy, Dr | Director | Mk Two Business Centre Barton Road MK2 3HU Milton Keynes Unit L32 Bucks | United Kingdom | British | 142450690001 | |||||
| DOE, Trevor Francis | Director | Mk Two Business Centre Barton Road MK2 3HU Milton Keynes Unit L32 Bucks | United Kingdom | British | 100906120003 | |||||
| HOLDERNESS, Martin William | Director | Sandpit Lane St Albans AL4 0BP Herts 109 England | United Kingdom | British | 132832280004 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of M H FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Holderness | Apr 03, 2018 | Mk Two Business Centre Barton Road MK2 3HU Milton Keynes Unit L32 Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M H FINANCIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | Apr 03, 2018 | 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