MHG (LONDON) LIMITED

Overview

Company Name	MHG (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07864644
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MHG (LONDON) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MHG (LONDON) LIMITED located?

Registered Office Address	Coppermead Crossfield Place KT13 0RG Weybridge England
Undeliverable Registered Office Address	No

What are the latest accounts for MHG (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MHG (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for MHG (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 05, 2024	Registered office address changed from 21 George View House 36 Knaresborough Drive London SW18 4GT England to Coppermead Crossfield Place Weybridge KT13 0RG on Aug 05, 2024	1 pages	AD01

May 23, 2024	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Apr 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Jan 02, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Sep 20, 2017	Registered office address changed from 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX to 21 George View House 36 Knaresborough Drive London SW18 4GT on Sep 20, 2017	1 pages	AD01

Jan 04, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MHG (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INCE BA FCA, Gary Anthony Crossfield Place KT13 0RG Weybridge Coppermead England	Jun 01, 2014		Secretary	Crossfield Place KT13 0RG Weybridge Coppermead England					188189110001
KAPOOR, Shaun Daljeet Crossfield Place KT13 0RG Weybridge Coppermead England	Nov 29, 2011		Director	Crossfield Place KT13 0RG Weybridge Coppermead England	United Kingdom	British	1980-8	Director	164929510001
SHARMA, Rajinder c/o C/O Mercer & Hole 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court United Kingdom	Nov 29, 2011	Sep 19, 2013	Director	c/o C/O Mercer & Hole 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court United Kingdom	United Kingdom	British	1967-6	Director	164929500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MHG (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Daljeet Kapoor 89 Onslow Gardens SW7 3BU London Flat 6 England	Apr 07, 2016	89 Onslow Gardens SW7 3BU London Flat 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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