MDHC CONTAINER SERVICES LIMITED
Overview
| Company Name | MDHC CONTAINER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12194512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDHC CONTAINER SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MDHC CONTAINER SERVICES LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MDHC CONTAINER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MDHC CONTAINER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for MDHC CONTAINER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr José Bou Malhab as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tim Vancampen as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Johannes Christianus Hubertus Schäffers as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of José Bou Malhab as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Anthony Walsh as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Russell Smith as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Appointment of Mr Tim Vancampen as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ammar Yahya Kanaan as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr Ian Mclaren as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Who are the officers of MDHC CONTAINER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | 262159410001 | |||||||
| BOU MALHAB, José | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | Switzerland | French | 331138320001 | |||||
| CLARK, Jason Lee | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | England | British | 317940980001 | |||||
| GREGORY, Michael Anthony | Director | Chemin Rieu 1208 Geneva 12-14 Switzerland | France | British | 267804470001 | |||||
| SCHÄFFERS, Johannes Christianus Hubertus | Director | Chemin Rieu Geneva 1208 12-14 Switzerland | France | Dutch | 317211780001 | |||||
| SMITH, Russell | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | Australia | Australian | 314169010001 | |||||
| VERITIERO, Claudio | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | United Kingdom | British | 120476150003 | |||||
| MARRISON GILL, Caroline Ruth | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | 262159400001 | |||||||
| BOU MALHAB, José | Director | Chemin Rieu 1208 Geneva 12-14 Switzerland | Switzerland | French | 290696940001 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | England | British | 165341530001 | |||||
| CHELLE, Aurelie | Director | Chermin Rieu 1208 Geneva 12-14 Switzerland | France | French | 267519780001 | |||||
| KANAAN, Ammar Yahya | Director | Chemin Rieu 1208 Geneva 12-14 Switzerland | Switzerland | American | 267520020001 | |||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 310806380001 | |||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 296418630001 | |||||
| SIMON, Romain Julien | Director | Chemin Rieu 1208 Geneva 12-14 Switzerland | Switzerland | French | 268686190001 | |||||
| VANCAMPEN, Tim | Director | Chemin Rieu 1208 Geneva 12-14 Switzerland | Switzerland | Belgian | 307647870001 | |||||
| VYAS, Sundeep | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre | England | British | 179922600003 | |||||
| WALSH, James Anthony | Director | Level 33 50 Lonsdale Street 3000 Melbourne Australiansuper Victoria Australia | England | Australian | 272818860001 | |||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | United Kingdom | British | 262159390001 |
Who are the persons with significant control of MDHC CONTAINER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mersey Docks And Harbour Company (L2) Limited | Sep 06, 2019 | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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