MH (2009) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMH (2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073860
    JurisdictionNorthern Ireland
    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 (2009) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MH (2009) LIMITED located?

    Registered Office Address
    Tullyvannon
    100b Killeeshil Road
    BT70 2HX Ballygawley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MH (2009) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MH (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    2 pagesAA

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    4 pagesAA01

    Annual return made up to Sep 21, 2011 with full list of shareholders

    21 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Hugh Quinn on Sep 21, 2009

    2 pagesCH01

    Appointment of Mark Loane as a director

    2 pagesAP01

    Termination of appointment of C S Director Services Limited as a director

    2 pagesTM01

    Appointment of Hugh Quinn as a director

    2 pagesAP01

    Termination of appointment of Denise Redpath as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC

    Who are the officers of MH (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOANE, Mark Brian
    Drumwhinney Road
    BT93 1SD Kesh
    12
    Director
    Drumwhinney Road
    BT93 1SD Kesh
    12
    Northern IrelandBritish145030690001
    QUINN, Hugh
    Killeeshil Road
    BT70 2HX Ballygawley
    100b
    Co Tyrone
    Northern Ireland
    Director
    Killeeshil Road
    BT70 2HX Ballygawley
    100b
    Co Tyrone
    Northern Ireland
    N. IrelandIrish120845940001
    REDPATH, Denise
    27a Downshire Road
    Bangor
    BT20 3TN
    Director
    27a Downshire Road
    Bangor
    BT20 3TN
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    What are the latest statements on persons with significant control for MH (2009) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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