MHG LEGAL LIMITED

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

    Company NameMHG LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11406330
    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 MHG LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MHG LEGAL LIMITED located?

    Registered Office Address
    Endeavour House
    78 Stafford Road
    SM6 9AY Wallington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHG LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MHG LEGAL LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for MHG LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Matthew Charles Gibbs on Mar 21, 2019

    2 pagesCH01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on Feb 26, 2019

    1 pagesAD01

    Change of details for Mr Matthew Charles Hennessy-Gibbs as a person with significant control on Jun 08, 2018

    2 pagesPSC04

    Director's details changed for Mr Matthew Charles Hennessy-Gibbs on Jun 08, 2018

    2 pagesCH01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MHG LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Matthew Charles
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    Director
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    United KingdomBritishDirector196897240002

    Who are the persons with significant control of MHG LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Gibbs
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    Jun 08, 2018
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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