MHM PLANT GROUP LIMITED

MHM PLANT GROUP LIMITED

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

    Company NameMHM PLANT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07162756
    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 MHM PLANT GROUP LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MHM PLANT GROUP LIMITED located?

    Registered Office Address
    Mha House Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of MHM PLANT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MHM PLANT LIMITEDFeb 19, 2010Feb 19, 2010

    What are the latest accounts for MHM PLANT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MHM PLANT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for MHM PLANT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    Registered office address changed from Unit 3 Aberafon Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on May 28, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    14 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Registration of charge 071627560001, created on Sep 10, 2020

    64 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2020

    RES15

    Confirmation statement made on Mar 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

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

    16 pagesAA

    Who are the officers of MHM PLANT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Joshua Keith
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Director
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    United KingdomBritish6917010003
    LLEWELLYN, Matthew Glyn
    High Street
    Laleston
    CF32 0HL Bridgend
    83
    Bridgend
    United Kingdom
    Director
    High Street
    Laleston
    CF32 0HL Bridgend
    83
    Bridgend
    United Kingdom
    United KingdomBritish149095650001
    FARMER, Hannah
    High Street
    Laleston
    CF32 0HL Bridgend
    83
    Bridgend
    United Kingdom
    Director
    High Street
    Laleston
    CF32 0HL Bridgend
    83
    Bridgend
    United Kingdom
    WalesWelsh149095660001
    SMALLWOOD, Andrew John
    Aberafon Road
    Baglan Industrial Park
    SA12 7DJ Port Talbot
    Unit 3
    West Glamorgan
    United Kingdom
    Director
    Aberafon Road
    Baglan Industrial Park
    SA12 7DJ Port Talbot
    Unit 3
    West Glamorgan
    United Kingdom
    WalesWelsh85721520001

    Who are the persons with significant control of MHM PLANT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Keith Llewellyn
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    Apr 06, 2016
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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