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M.H.G (SUPPLIES) HOLDINGS LIMITED

M.H.G (SUPPLIES) HOLDINGS LIMITED

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

    • Overview

    Company NameM.H.G (SUPPLIES) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15583225
    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 M.H.G (SUPPLIES) HOLDINGS LIMITED?

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

    Where is M.H.G (SUPPLIES) HOLDINGS LIMITED located?

    Registered Office Address
    1 Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.H.G (SUPPLIES) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for M.H.G (SUPPLIES) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for M.H.G (SUPPLIES) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 20, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2025 with updates

    		6 pagesCS01

    Change of details for Mrs Fiona Jane Radford as a person with significant control on Mar 07, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Fiona Jane Radford on Mar 07, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 200
    		5 pagesSH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2024

    Statement of capital on Mar 21, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M.H.G (SUPPLIES) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Michael Douglas
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		Director
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		EnglandBritish6988540001
    RADFORD, Fiona Jane
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		Director
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		EnglandBritish79468720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.H.G (SUPPLIES) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Douglas Dudley
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		Mar 21, 2024
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Fiona Jane Radford
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		Mar 21, 2024
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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