co
Corporate
Observer
Homepage
Data
Great Britain
Company
M & H CAPITAL LIMITED

M & H CAPITAL LIMITED

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

    • Overview

    Company NameM & H CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI650813
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M & H CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is M & H CAPITAL LIMITED located?

    Registered Office Address
    Marlborough House
    Victoria Street
    BT1 3GG Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & H CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for M & H CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Register inspection address has been changed to Marlborough House Victoria Street Belfast BT1 3GG

    		2 pagesAD02

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Oliver Stephen Harris as a person with significant control on Jun 11, 2018

    		2 pagesPSC04

    Change of details for Mr Gareth Michael Mullan as a person with significant control on Jun 11, 2018

    		2 pagesPSC04

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2018

    Statement of capital on Feb 07, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M & H CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Oliver Stephen
    c/o Montreux Group
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Director
    c/o Montreux Group
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		EnglandBritish240275630001
    MULLAN, Gareth Michael
    c/o Montreux Group
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Director
    c/o Montreux Group
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		EnglandBritish214130790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & H CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Michael Mullan
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    		Feb 07, 2018
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    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.
    Mr Oliver Stephen Harris
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    		Feb 07, 2018
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    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.
    View Detailed Information on Persons with Significant Control

    Does M & H CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2020Commencement of winding up
    Mar 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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