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MHE CONSULTANCY LIMITED

MHE CONSULTANCY LIMITED

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

    • Overview

    Company NameMHE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06698144
    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 MHE CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MHE CONSULTANCY LIMITED located?

    Registered Office Address
    43 West End Rise
    Horsforth
    LS18 5JL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MHE CONSULTANCY 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

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Catherine Joyce Houghton-Evans on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Catherine Joyce Houghton-Evans on Jan 01, 2011

    		2 pagesCH03

    Director's details changed for Mr Michael George Houghton-Evans on Jan 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of MHE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON-EVANS, Catherine Joyce
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		Secretary
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		British138143400001
    HOUGHTON-EVANS, Catherine Joyce
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		Director
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		ScotlandBritishRetired133280780002
    HOUGHTON-EVANS, Michael George
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		Director
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		ScotlandBritishConsultant133280760002
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Joyce Houghton-Evans
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		Apr 30, 2016
    Gartmore
    FK8 3RP Stirling
    Bruach
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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