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M. H. WINDOWS LIMITED

M. H. WINDOWS LIMITED

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

    • Overview

    Company NameM. H. WINDOWS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05240640
    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 M. H. WINDOWS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M. H. WINDOWS LIMITED located?

    Registered Office Address
    Beggars Roost Sandrock Hill
    Sedlescombe
    TN33 0QR Battle
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. H. WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for M. H. WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for M. H. WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Margaret Edyth Hilder on Feb 01, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Robins Nest 152 Hastings Road Battle East Sussex TN33 0TW to Beggars Roost Sandrock Hill Sedlescombe Battle East Sussex TN33 0QR on Jun 19, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of M. H. WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian Frederick
    Harold Road
    TN35 5NW Hastings
    157
    East Sussex
    England
    		Secretary
    Harold Road
    TN35 5NW Hastings
    157
    East Sussex
    England
    		British89663470001
    HILDER, Margaret Edyth
    Sandrock Hill
    Sedlescombe
    TN33 0QR Battle
    Beggars Roost
    East Sussex
    England
    		Director
    Sandrock Hill
    Sedlescombe
    TN33 0QR Battle
    Beggars Roost
    East Sussex
    England
    		EnglandEnglishRetired100752740002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. H. WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Edyth Hilder
    Harold Road
    TN35 5NW Hastings
    157
    England
    		Apr 06, 2016
    Harold Road
    TN35 5NW Hastings
    157
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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