MH (NO.1) GENERAL PARTNER LIMITED: Filings

  • Overview

    Company NameMH (NO.1) GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06002797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MH (NO.1) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 20, 2026

    2 pagesAP04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Satisfaction of charge 060027970005 in full

    1 pagesMR04

    Satisfaction of charge 060027970004 in full

    1 pagesMR04

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Apr 02, 2026

    2 pagesPSC09

    Termination of appointment of Miles George Sutherland Dunnett as a director on Mar 20, 2026

    1 pagesTM01

    Termination of appointment of Russell Downs as a director on Mar 20, 2026

    1 pagesTM01

    Appointment of Mr Carl Michael Mcconnell as a director on Mar 20, 2026

    2 pagesAP01

    Appointment of Mrs Abiola Modupeola Motajo as a director on Mar 20, 2026

    2 pagesAP01

    Registration of charge 060027970006, created on Mar 20, 2026

    65 pagesMR01

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Mar 24, 2026

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    48 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Intu Mhds Holdco Limited as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Russell Downs as a director on Sep 27, 2023

    2 pagesAP01

    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