MHM (HAMMERSMITH) LIMITED
Overview
| Company Name | MHM (HAMMERSMITH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10991826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHM (HAMMERSMITH) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MHM (HAMMERSMITH) LIMITED located?
| Registered Office Address | Space One Beadon Road W6 0EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHM (HAMMERSMITH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MHM (HAMMERSMITH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
What are the latest filings for MHM (HAMMERSMITH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||
Cessation of Cornelius Joseph Mccabe as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Notification of Hawb (London) Ltd as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Cessation of Susan Melanie Pasint Magyar as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Susan Melanie Pasint Magyar as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Cornelius Joseph Mccabe as a director on May 31, 2023 | 1 pages | TM01 | ||
Registration of charge 109918260004, created on May 31, 2023 | 23 pages | MR01 | ||
Satisfaction of charge 109918260001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Satisfaction of charge 109918260002 in full | 1 pages | MR04 | ||
Registration of charge 109918260003, created on Jan 14, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Appointment of Mark Thomas Coxon Baines as a director on May 20, 2019 | 2 pages | AP01 | ||
Appointment of Kate Rachel Henry-Aston as a director on May 20, 2019 | 2 pages | AP01 | ||
Appointment of Timothy Keith Ashton as a director on May 20, 2019 | 2 pages | AP01 | ||
Who are the officers of MHM (HAMMERSMITH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Timothy Keith | Director | Beadon Road W6 0EA London Space One United Kingdom | United Kingdom | British | 266005600001 | |||||
| BAINES, Mark Thomas Coxon | Director | Beadon Road W6 0EA London Space One United Kingdom | England | British | 266005660001 | |||||
| HENRY-ASTON, Kate Rachel | Director | Beadon Road W6 0EA London Space One United Kingdom | England | British | 266005620001 | |||||
| WALLACE, James Charles Mackenzie | Director | Beadon Road W6 0EA London Space One United Kingdom | United Kingdom | British | 266005530001 | |||||
| MCCABE, Cornelius Joseph | Director | Beadon Road W6 0EA London Space One United Kingdom | United Kingdom | Irish | 68795510002 | |||||
| PASINT MAGYAR, Susan Melanie | Director | Beadon Road W6 0EA London Space One United Kingdom | United Kingdom | British | 53384820002 |
Who are the persons with significant control of MHM (HAMMERSMITH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawb (London) Ltd | May 31, 2023 | 1 Beadon Road W6 0EA London Space One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cornelius Joseph Mccabe | Oct 02, 2017 | Beadon Road W6 0EA London Space One United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Susan Melanie Pasint Magyar | Oct 02, 2017 | Beadon Road W6 0EA London Space One United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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