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MH BUSINESS MANAGEMENT SERVICES LTD

MH BUSINESS MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameMH BUSINESS MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13307863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MH BUSINESS MANAGEMENT SERVICES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MH BUSINESS MANAGEMENT SERVICES LTD located?

    Registered Office Address
    International House, The Mclaren Building
    46 The Priory
    B4 7LR Queensway
    Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MH BUSINESS MANAGEMENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    REPINGTON LTDApr 01, 2021Apr 01, 2021

    What are the latest filings for MH BUSINESS MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed repington LTD\certificate issued on 14/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2021

    		RES15

    Registered office address changed from PO Box B4 7LR International House the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to International House, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on Oct 13, 2021

    		1 pagesAD01

    Registered office address changed from 46 the Priory Queensway International House, the Mclaren Birmingham B4 7LR England to PO Box B4 7LR International House the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on Oct 13, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2021 with updates

    		4 pagesCS01

    Notification of Federico Pernisi as a person with significant control on Oct 13, 2021

    		2 pagesPSC01

    Appointment of Mr Federico Pernisi as a director on Oct 13, 2021

    		2 pagesAP01

    Registered office address changed from Unit 8C R37 St. James's Road Blackburn BB1 8ET England to 46 the Priory Queensway International House, the Mclaren Birmingham B4 7LR on Oct 13, 2021

    		1 pagesAD01

    Termination of appointment of Josh Wilkinson as a director on Oct 13, 2021

    		1 pagesTM01

    Termination of appointment of Josh Wilkinson as a secretary on Oct 13, 2021

    		1 pagesTM02

    Cessation of Josh Wilkinson as a person with significant control on Oct 13, 2021

    		1 pagesPSC07

    Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to Unit 8C R37 St. James's Road Blackburn BB1 8ET on Oct 02, 2021

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MH BUSINESS MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERNISI, Federico
    The Mclaren Building
    46 The Priory
    B4 7LR Queensway
    International House,
    Birmingham
    United Kingdom
    		Director
    The Mclaren Building
    46 The Priory
    B4 7LR Queensway
    International House,
    Birmingham
    United Kingdom
    		EnglandItalian288268830001
    WILKINSON, Josh
    St. James's Road
    BB1 8ET Blackburn
    Unit 8c R37
    England
    		Secretary
    St. James's Road
    BB1 8ET Blackburn
    Unit 8c R37
    England
    		281565200001
    WILKINSON, Josh
    St. James's Road
    BB1 8ET Blackburn
    Unit 8c R37
    England
    		Director
    St. James's Road
    BB1 8ET Blackburn
    Unit 8c R37
    England
    		United KingdomEnglish279720940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MH BUSINESS MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Federico Pernisi
    The Mclaren Building
    46 The Priory
    B4 7LR Queensway
    International House,
    Birmingham
    United Kingdom
    		Oct 13, 2021
    The Mclaren Building
    46 The Priory
    B4 7LR Queensway
    International House,
    Birmingham
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Josh Wilkinson
    St. James's Road
    BB1 8ET Blackburn
    Unit 8c R37
    England
    		Apr 01, 2021
    St. James's Road
    BB1 8ET Blackburn
    Unit 8c R37
    England
    		Yes
    Nationality: English
    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.
    View Detailed Information on Persons with Significant 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