MH SITE MAINTENANCE SERVICES LTD

MH SITE MAINTENANCE SERVICES LTD

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

    Company NameMH SITE MAINTENANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09306503
    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 MH SITE MAINTENANCE SERVICES LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is MH SITE MAINTENANCE SERVICES LTD located?

    Registered Office Address
    18 Temple Road
    SK17 9BA Buxton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MH SITE MAINTENANCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MH SITE MANAGEMENT SERVICES LTDNov 11, 2014Nov 11, 2014

    What are the latest accounts for MH SITE MAINTENANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MH SITE MAINTENANCE SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for MH SITE MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Notification of Michael John Hanson as a person with significant control on Dec 08, 2023

    2 pagesPSC01

    Cessation of Maureen Hanson as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Appointment of Mr Michael John Hanson as a director on Oct 18, 2023

    2 pagesAP01

    Termination of appointment of Maureen Hanson as a director on Oct 17, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Jan 27, 2018 with updates

    5 pagesCS01

    Cessation of Brian Robert Hanson as a person with significant control on Apr 03, 2017

    1 pagesPSC07

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

    5 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    7 pagesCS01

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

    9 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MH SITE MAINTENANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Michael John
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    Director
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    EnglandBritishEngineer314866170001
    HANSON, Maureen
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    England
    Director
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    England
    EnglandBritishCompany Director20219600001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of MH SITE MAINTENANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Hanson
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    Dec 08, 2023
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    No
    Nationality: English
    Country of Residence: England
    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.
    Mrs Maureen Hanson
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    Apr 06, 2016
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Robert Hanson
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    Apr 06, 2016
    Temple Road
    SK17 9BA Buxton
    18
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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