MHH (BERMUDA) LTD

Overview

Company Name	MHH (BERMUDA) LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC021571
Jurisdiction	United Kingdom
Date of Creation	Dec 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MHH (BERMUDA) LTD located?

Registered Office Address	Wakefield Quin Limited Victoria Place 31 Victoria Street HM10 Hamilton Bermuda
Undeliverable Registered Office Address	No

What were the previous names of MHH (BERMUDA) LTD?

Previous Company Names
Company Name	From	Until
MH HOLDINGS (BERMUDA) LTD.	Dec 03, 1997	Dec 03, 1997

What are the latest accounts for MHH (BERMUDA) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

MHH (BERMUDA) LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Bermudan
Originating Registry Country	BERMUDA
Place Registered	Bermuda Registrar Of Companies
Company Number	18332

What are the latest filings for MHH (BERMUDA) LTD?

Filings
Date	Description	Document	Type
Jul 18, 2012	Termination of appointment of David Collins as a director	2 pages	OSTM01

Jul 18, 2012	Appointment of a director	3 pages	OSAP01

Jun 11, 2012	Transitional return for BR012912 - Changes made to the UK establishment, Address Change Gerald Edelman, 25 Harley Street, London, W1G 9BR, Bermuda	pages	OSTN01-CHNG
Jun 11, 2012	Transitional return for BR012912 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 11, 2012	Transitional return for BR012912 - person authorised to accept service, Jennifer Grace Draper 23 Hanover Square London W1S 1JB	pages	OSTN01-PAR
Jun 11, 2012	Transitional return for FC021571 - Changes made to the UK establishment, Change of Address Gerald Edelman, 25 Harley Street, London, W1G 9BR, Bermuda	pages	OSTN01-CHNG
Jun 11, 2012	Transitional return for BR012912 - person authorised to represent, Jennifer Grace Draper 57 Grosvenor Street London W1K 3JA	pages	OSTN01-PAR
Jun 11, 2012	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Jun 08, 2012	Full accounts made up to Dec 31, 2010	6 pages	AA

Dec 30, 2009	Full accounts made up to Dec 31, 2008	6 pages	AA

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director david collins	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director nicholas hoskins	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director patrick o'driscoll	2 pages	MISC

Jul 20, 2009	Miscellaneous 692(1)(B) Appointment director david collins	8 pages	MISC

Jul 20, 2009	Miscellaneous 692(1)(B) Appointment director nicholas hoskins	2 pages	MISC

Jul 20, 2009	Miscellaneous 692(1)(B) Appointment director patrick o'driscoll	7 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Appointment secretary lorna phillips	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director roderick michael forrest	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director maxwell lowry henry quinn	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director ross arnold mcdiven	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director liam keane	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment secretary leanne susan alami-merouni	2 pages	MISC

Sep 19, 2008	Full accounts made up to Dec 31, 2007	6 pages	AA

Oct 01, 2007	Full accounts made up to Dec 31, 2006	6 pages	AA
Feb 28, 2007	Full accounts made up to Dec 31, 2005	6 pages	AA

View All Filings

Who are the officers of MHH (BERMUDA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Lorna 52 Reid Street Hamilton Chancery Hall Hm12 Bermuda	Aug 31, 2007		Secretary	52 Reid Street Hamilton Chancery Hall Hm12 Bermuda		British		139104410001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 England	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 England	United Kingdom	Australian	1974-10	152638020001
HOSKINS, Nicholas Chancery Hall 52 Reid Street Hamilton Hm 12 Bermuda	Dec 06, 2004		Director	Chancery Hall 52 Reid Street Hamilton Hm 12 Bermuda		Bermudian	1966-10	139689510001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Mar 31, 2007		Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
ALAMI-MEROUNI, Leanne Susan Half Crown 11 St David's Road St George's Ddo1 Bermuda	Jan 29, 1999	Nov 04, 1999	Secretary	Half Crown 11 St David's Road St George's Ddo1 Bermuda		British		62317700001
COLLINS, David 40 Berkeley Square W1J 5AL London Level 2	Mar 31, 2007	Jul 07, 2010	Director	40 Berkeley Square W1J 5AL London Level 2		Australian	1970-6	139689810001
FORREST, Roderick Michael 15 Smithfield Manor Riddles Bay Road Warwick Wk04 Bermuda	Jan 29, 1999	Feb 29, 2008	Director	15 Smithfield Manor Riddles Bay Road Warwick Wk04 Bermuda		British	1966-4	62317380001
KEANE, Liam 20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland	Mar 22, 2006	Feb 29, 2008	Director	20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland		Canadian	1944-5	115410310001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Mar 22, 2006	Feb 29, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Jan 29, 1999	Jul 25, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
QUIN, Maxwell Lowry Henry 7 Downing Lane Warwick Wk09 Bermuda	Jan 29, 1999	Dec 06, 2004	Director	7 Downing Lane Warwick Wk09 Bermuda		British	1944-4	62317370001

View Detailed Information on Officers and People 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.
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