co
Corporate
Observer
Homepage
Data
Great Britain
Company
MHQ CONSULTANTS LIMITED

MHQ CONSULTANTS LIMITED

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

    • Overview

    Company NameMHQ CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MHQ CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MHQ CONSULTANTS LIMITED located?

    Registered Office Address
    4th Floor
    Radius House 51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHQ CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for MHQ CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Registered office address changed from * Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England* on Nov 08, 2013

    		1 pagesAD01

    Registered office address changed from * 94 Suffolk Road Harrow Middlesex HA2 7QG* on Oct 23, 2013

    		1 pagesAD01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of MHQ CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOO QUARTEY, Grace Theresa
    94 Suffolk Road
    HA2 7QG Harrow
    Middlesex
    		Secretary
    94 Suffolk Road
    HA2 7QG Harrow
    Middlesex
    		British107830460001
    HENDERSON QUARTEY, Maxwell Kwatie
    94 Suffolk Road
    HA2 7QG North Harrow
    Middlesex
    		Director
    94 Suffolk Road
    HA2 7QG North Harrow
    Middlesex
    		United KingdomBritish42658210002
    HOO QUARTEY, Grace Theresa
    94 Suffolk Road
    HA2 7QG Harrow
    Middlesex
    		Director
    94 Suffolk Road
    HA2 7QG Harrow
    Middlesex
    		United KingdomBritish107830460001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHQ CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxwell Kwatei Henderson-Quartey
    HA2 7QG Harrow
    94 Suffolk Road
    Middlesex
    England
    		Sep 01, 2016
    HA2 7QG Harrow
    94 Suffolk Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Grace Hoo- Quartey
    HA2 7QG Harrow
    94 Suffolk Road
    Middlesex
    England
    		Sep 01, 2016
    HA2 7QG Harrow
    94 Suffolk Road
    Middlesex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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