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M.T.H. HOLDINGS [WM] LTD

M.T.H. HOLDINGS [WM] LTD

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

    • Overview

    Company NameM.T.H. HOLDINGS [WM] LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13669747
    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 M.T.H. HOLDINGS [WM] LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is M.T.H. HOLDINGS [WM] LTD located?

    Registered Office Address
    Staffordshire Knot
    Pinfold Street
    WS10 8TE Wednesbury
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.T.H. HOLDINGS [WM] LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M.T.H. HOLDINGS [WM] LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024

    What are the latest filings for M.T.H. HOLDINGS [WM] LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2021

    Statement of capital on Oct 08, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of M.T.H. HOLDINGS [WM] LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN BUSINESS SERVICES UK LTD
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    		Secretary
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05951600
    		128882460001
    HUMPHRIES, Daniel Stephen
    Pebworth Grove
    DY1 3BQ Dudley
    69
    West Midlands
    United Kingdom
    		Director
    Pebworth Grove
    DY1 3BQ Dudley
    69
    West Midlands
    United Kingdom
    		United KingdomEnglish274779060001
    MAYBIN, Shaun Robert
    Willenhall Road
    WV13 3QZ Willenhall
    562
    West Midlands
    United Kingdom
    		Director
    Willenhall Road
    WV13 3QZ Willenhall
    562
    West Midlands
    United Kingdom
    		United KingdomEnglish217142780001
    TAYLOR, Michael Ralph
    1 School Street
    WV13 3AF Willenhall
    Apartment 31, Portobello Village
    West Midlands
    United Kingdom
    		Director
    1 School Street
    WV13 3AF Willenhall
    Apartment 31, Portobello Village
    West Midlands
    United Kingdom
    		United KingdomEnglish274779460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.T.H. HOLDINGS [WM] LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stephen Humphries
    Pebworth Grove
    DY1 3BQ Dudley
    69
    United Kingdom
    		Oct 08, 2021
    Pebworth Grove
    DY1 3BQ Dudley
    69
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Ralph Taylor
    1 School Street
    WV13 3AF Willenhall
    Apartment 31, Portobello Village
    United Kingdom
    		Oct 08, 2021
    1 School Street
    WV13 3AF Willenhall
    Apartment 31, Portobello Village
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shaun Robert Maybin
    Willenhall Road
    WV13 3QZ Willenhall
    562
    United Kingdom
    		Oct 08, 2021
    Willenhall Road
    WV13 3QZ Willenhall
    562
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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