MHC (SERVICES) LIMITED
Overview
| Company Name | MHC (SERVICES) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04292843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MHC (SERVICES) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MHC (SERVICES) LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHC (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLHOUSE CAPITAL UK LIMITED | Sep 24, 2001 | Sep 24, 2001 |
What are the latest accounts for MHC (SERVICES) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MHC (SERVICES) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 27, 2022 |
| Next Confirmation Statement Due | Oct 11, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2021 |
| Overdue | Yes |
What are the latest filings for MHC (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 26 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London SW6 1HS to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Jul 06, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 18 pages | LIQ02 | ||||||||||
Termination of appointment of Stuart Gavin Heiden as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Maria Damianou as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Christian Sponring as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Anna Haykin as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Demetris Ioannides as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of David Davidovich as a person with significant control on Feb 24, 2022 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Paul Neil Heagren on Mar 10, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Gavin Heiden as a secretary on Apr 05, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Neil Heagren as a director on Apr 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Heagren as a secretary on Apr 05, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eugene Alexander Tenenbaum as a director on Apr 05, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eugene Alexander Tenenbaum on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of MHC (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAGREN, Paul Neil | Director | Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Purnells Dorset | England | British | 124218180002 | |||||
| HEAGREN, Paul Neil | Secretary | Birch House Samarkand Close GU15 1DG Camberley Surrey | British | 124218180001 | ||||||
| HEIDEN, Stuart Gavin | Secretary | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | 268720280001 | |||||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| DAMIANOU, Maria | Director | Agiou Tychona Str Agios Tychonas 4521 Limassol 70 | Cyprus | Cypriot | 147159600001 | |||||
| DAMIANOU, Maria | Director | 70 Agiou Tychona Str., Agios Tychonas Limassol 4521 Cyprus | Cyprus | Cypriot | 147159600001 | |||||
| DU MAYNE, Alexander | Director | 70 Elderfield Place SW17 6ED London | British | 78074490001 | ||||||
| ELIA, Maria | Director | Mantinias 1 Monovolikos 1 4152 Limassol Cyprus | Cypriot | 47148290001 | ||||||
| TENENBAUM, Eugene Alexander | Director | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Jersey | Canadian | 78383800005 |
Who are the persons with significant control of MHC (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Davidovich | Feb 24, 2022 | Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Purnells Dorset | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Ms Anna Haykin | Dec 27, 2018 | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Demetris Ioannides | Dec 27, 2018 | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Christian Sponring | Dec 27, 2018 | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Mr David Davidovich | Jun 01, 2016 | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Yes |
Nationality: Israeli Country of Residence: Georgia | |||
Natures of Control
| |||
| Ms Tatyana Haykin | Jun 01, 2016 | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Demetris Ioannides | Apr 06, 2016 | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road SW6 1HS London | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
Does MHC (SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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