MHS FINANCE LIMITED

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

    Company NameMHS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08502037
    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 MHS FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MHS FINANCE LIMITED located?

    Registered Office Address
    Peel House 30
    The Downs
    WA14 2PX Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHS FINANCE 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 MHS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for MHS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 085020370111, created on Dec 16, 2025

    8 pagesMR01

    Registration of charge 085020370110, created on Nov 04, 2025

    8 pagesMR01

    Registration of charge 085020370109, created on Oct 09, 2025

    8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registration of charge 085020370108, created on Aug 08, 2025

    8 pagesMR01

    Registration of charge 085020370107, created on Aug 08, 2025

    8 pagesMR01

    Registration of charge 085020370106, created on Jul 25, 2025

    10 pagesMR01

    Registration of charge 085020370105, created on Jul 11, 2025

    8 pagesMR01

    Registration of charge 085020370104, created on Jun 27, 2025

    10 pagesMR01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Registration of charge 085020370103, created on Nov 12, 2024

    8 pagesMR01

    Registration of charge 085020370102, created on Sep 26, 2024

    8 pagesMR01

    Registration of charge 085020370101, created on Sep 23, 2024

    8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Registration of charge 085020370100, created on Apr 17, 2024

    8 pagesMR01

    Registration of charge 085020370099, created on Mar 28, 2024

    10 pagesMR01

    Registration of charge 085020370098, created on Mar 15, 2024

    8 pagesMR01

    Registration of charge 085020370097, created on Feb 08, 2024

    8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Registration of charge 085020370096, created on Jun 28, 2023

    8 pagesMR01

    Registration of charge 085020370095, created on May 05, 2023

    8 pagesMR01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Registration of charge 085020370093, created on Feb 06, 2023

    8 pagesMR01

    Registration of charge 085020370094, created on Feb 06, 2023

    8 pagesMR01

    Who are the officers of MHS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERMAN, Michael Hilton
    30
    The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    Director
    30
    The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    United KingdomBritish171708930001
    WERTHEIM, Paul David
    30
    The Downs
    WA14 2PX Altrincham
    Peel House
    Director
    30
    The Downs
    WA14 2PX Altrincham
    Peel House
    United KingdomBritish129228350001

    Who are the persons with significant control of MHS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30
    The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    Apr 06, 2016
    30
    The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08501639
    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.

    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