THE MHAH GROUP LIMITED
Overview
| Company Name | THE MHAH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14650156 |
| 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 THE MHAH GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE MHAH GROUP LIMITED located?
| Registered Office Address | 5 Fleet Place First Floor EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MHAH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE MHAH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for THE MHAH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gilbert Anthony Higham on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gilbert Anthony Dutchy Trevor Higham as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||||||
Satisfaction of charge 146501560002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Gilbert Anthony Dutchy Trevor Higham on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gilbert Anthony Dutchy Trevor Higham as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 23, 2023 | 4 pages | SH02 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Paul Holt as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Gilbert Anthony Dutchy Trevor Higham as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael Paul Holt as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael Paul Holt as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Philippa Fay Holt as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of THE MHAH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Gilbert Anthony | Director | Fleet Place First Floor EC4M 7RD London 5 United Kingdom | Thailand | British | 196904670011 | |||||
| HOLT, Michael Paul | Director | Fleet Place First Floor EC4M 7RD London 5 United Kingdom | England | British | 305341970001 |
Who are the persons with significant control of THE MHAH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Philippa Fay Holt | Jun 30, 2023 | Fleet Place First Floor EC4M 7RD London 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gilbert Anthony Dutchy Trevor Higham | Jun 30, 2023 | Fleet Place First Floor EC4M 7RD London 5 United Kingdom | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr Michael Paul Holt | Feb 08, 2023 | Fleet Place First Floor EC4M 7RD London 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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