M.H.G. (SUPPLIES) LIMITED

Overview

Company Name	M.H.G. (SUPPLIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04324514
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001

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.G. (SUPPLIES) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M.H.G. (SUPPLIES) LIMITED located?

Registered Office Address	1 Holbrook Rise Holbrook Industrial Estate S20 3FG Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of M.H.G. (SUPPLIES) LIMITED?

Previous Company Names
Company Name	From	Until
ABBEYSPRING LIMITED	Nov 19, 2001	Nov 19, 2001

What are the latest accounts for M.H.G. (SUPPLIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for M.H.G. (SUPPLIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for M.H.G. (SUPPLIES) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Dec 01, 2025	Confirmation statement made on Nov 10, 2025 with updates	5 pages	CS01

Jun 13, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 17, 2025	Director's details changed for Mrs Fiona Jane Radford on Mar 07, 2025	2 pages	CH01

Dec 03, 2024	Confirmation statement made on Nov 10, 2024 with updates	7 pages	CS01

Apr 26, 2024	Statement of capital following an allotment of shares on Apr 05, 2024 Capital: GBP 200	4 pages	SH01

Apr 26, 2024	Statement of capital following an allotment of shares on Apr 05, 2024 Capital: GBP 190	4 pages	SH01

Apr 18, 2024	Cessation of Fiona Jane Radford as a person with significant control on Apr 05, 2024	1 pages	PSC07

Apr 18, 2024	Cessation of Michael Douglas Dudley as a person with significant control on Apr 05, 2024	1 pages	PSC07

Apr 18, 2024	Notification of M.H.G. (Supplies) Holdings Limited as a person with significant control on Apr 05, 2024	2 pages	PSC02

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 10, 2023 with updates	5 pages	CS01

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 10, 2022 with updates	5 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 10, 2021 with updates	5 pages	CS01

Nov 03, 2021	Director's details changed for Mrs Fiona Jane Radford on Nov 20, 2020	2 pages	CH01

Nov 03, 2021	Director's details changed for Mr Michael Douglas Dudley on Nov 20, 2020	2 pages	CH01

Aug 25, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 10, 2020 with updates	5 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with updates	5 pages	CS01

Nov 11, 2019	Director's details changed for Mr Michael Douglas Dudley on Nov 09, 2019	2 pages	CH01

Nov 11, 2019	Termination of appointment of Michael Douglas Dudley as a secretary on Nov 09, 2019	1 pages	TM02

Nov 11, 2019	Director's details changed for Mrs Fiona Jane Radford on Nov 09, 2019	2 pages	CH01

View All Filings

Who are the officers of M.H.G. (SUPPLIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Michael Douglas Holbrook Rise Holbrook Industrial Estate S20 3FG Sheffield 1 South Yorkshire United Kingdom	Dec 14, 2001		Director	Holbrook Rise Holbrook Industrial Estate S20 3FG Sheffield 1 South Yorkshire United Kingdom	England	British	1947-8	6988540001
RADFORD, Fiona Jane Holbrook Rise Holbrook Industrial Estate S20 3FG Sheffield 1 South Yorkshire United Kingdom	Dec 14, 2001		Director	Holbrook Rise Holbrook Industrial Estate S20 3FG Sheffield 1 South Yorkshire United Kingdom	England	British	1963-1	79468720002
DUDLEY, Michael Douglas 40 Ridgeway Moor S12 3XW Sheffield South Yorkshire	Dec 10, 2003	Nov 09, 2019	Secretary	40 Ridgeway Moor S12 3XW Sheffield South Yorkshire		British		96884170001
DUDLEY, Michael Douglas 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Dec 14, 2001	Nov 20, 2002	Secretary	40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire		British		6988540001
SHAW, Michael Robert 5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire	Nov 20, 2002	Dec 10, 2003	Secretary	5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire		British		4892820001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 19, 2001	Dec 14, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 19, 2001	Dec 14, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.H.G. (SUPPLIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M.H.G. (Supplies) Holdings Limited

Apr 05, 2024

Holbrook Rise

Holbrook Industrial Estate

S20 3FG Sheffield

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	15583225

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.

Mrs Fiona Jane Radford

Apr 06, 2016

1 Holbrook Rise

Holbrook Industrial Estate

S20 3FG Sheffield

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Douglas Dudley

Apr 06, 2016

1 Holbrook Rise

Holbrook Industrial Estate

S20 3FG Sheffield

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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