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MHG INVESTMENTS LLP

MHG INVESTMENTS LLP

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

    • Overview

    Company NameMHG INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC420014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MHG INVESTMENTS LLP located?

    Registered Office Address
    8-10 Old Market Place
    WA14 4DF Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHG INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MHG INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MHG INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesLLCS01

    Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025

    		1 pagesLLAA01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Registration of charge OC4200140021, created on Mar 11, 2024

    		12 pagesLLMR01

    Registration of charge OC4200140020, created on Mar 07, 2024

    		14 pagesLLMR01

    Change of details for Mr Richard James Edward Peel as a person with significant control on Dec 01, 2023

    		2 pagesLLPSC04

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesLLCS01

    Registration of charge OC4200140019, created on Nov 08, 2023

    		14 pagesLLMR01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Registration of charge OC4200140018, created on Jul 28, 2021

    		11 pagesLLMR01

    Member's details changed for Mrs Vanessa Jane Hamer on Jul 01, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Richard James Edward Peel on Jul 01, 2021

    		2 pagesLLCH01

    Registration of charge OC4200140017, created on Apr 01, 2021

    		18 pagesLLMR01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesLLCS01

    Registration of charge OC4200140016, created on Oct 07, 2020

    		18 pagesLLMR01

    Registration of charge OC4200140015, created on Mar 17, 2020

    		17 pagesLLMR01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesLLCS01

    Registered office address changed from Tatton House 20-22, Tipping Street Altrincham WA14 2EZ United Kingdom to 8-10 Old Market Place Altrincham WA14 4DF on Nov 19, 2019

    		1 pagesLLAD01
    View All Filings

    Who are the officers of MHG INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMER, Vanessa Jane
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		LLP Designated Member
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		England167401580002
    PEEL, Richard James Edward
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		LLP Designated Member
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		England164507130027
    MANSION HOUSE GROUP INVESTMENTS LIMITED
    Tipping Street
    WA14 2EZ Altrincham
    Tatton House 20-22,
    United Kingdom
    		LLP Designated Member
    Tipping Street
    WA14 2EZ Altrincham
    Tatton House 20-22,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11069079
    		240419200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHG INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tipping Street
    Altrincham
    Tatton House 20-22,
    United Kingdom
    		Nov 22, 2017
    Tipping Street
    Altrincham
    Tatton House 20-22,
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11069079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Richard James Edward Peel
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Nov 22, 2017
    Old Market Place
    WA14 4DF Altrincham
    8-10
    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 voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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