DAVIS (MH) LIMITED

Key Data

Status

Active

Company No.

07417423

Incorporation date

25/10/2010

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2010)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/07/2024

Termination of appointment of Kim Susan Durden as a director on 2024-07-15

View PDF (1 pages)

05/07/2024

Memorandum and Articles of Association

View PDF (31 pages)

05/07/2024

Resolutions

View PDF (3 pages)

04/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/07/2024

Change of share class name or designation

View PDF (2 pages)

03/07/2024

Cessation of Kim Susan Durden as a person with significant control on 2024-07-01

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

14/06/2024

Change of details for Mrs Kim Susan Durden as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Mrs Kim Susan Durden on 2024-06-13

View PDF (2 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/07/2023

Termination of appointment of Nicholas Jeremy Mcfaul Carson as a director on 2023-07-27

View PDF (1 pages)

30/06/2023

Change of share class name or designation

View PDF (2 pages)

20/06/2023

Cessation of Nicholas Jeremy Mcfaul Carson as a person with significant control on 2023-06-01

View PDF (1 pages)

20/06/2023

Appointment of Mrs Lynn Carson as a director on 2023-06-01

View PDF (2 pages)

20/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

20/06/2023

Notification of Lynn Carson as a person with significant control on 2023-06-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

05/06/2023

Change of details for Mr Nicholas Jeremy Mcfaul Carson as a person with significant control on 2023-05-23

View PDF (2 pages)

05/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

02/06/2023

Notification of Kim Susan Durden as a person with significant control on 2023-05-23

View PDF (2 pages)

02/06/2023

Notification of Nouvelles Lunettes Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

10/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/03/2022

Notification of Nicholas Jeremy Carson as a person with significant control on 2016-04-06

View PDF (2 pages)

25/03/2022

Change of details for Ho2 Management Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

01/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

27/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

24/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

18/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/01/2022

Sub-division of shares on 2020-07-01

View PDF (4 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (31 pages)

13/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Appointment of Mr Amit Sharma as a director on 2021-12-31

View PDF (2 pages)

13/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

25/08/2020

Resolutions

View PDF (1 pages)

24/08/2020

Memorandum and Articles of Association

View PDF (30 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

21/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

21/08/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/07/2020

Previous accounting period shortened from 2020-11-30 to 2020-06-30

View PDF (1 pages)

07/07/2020

Termination of appointment of Kim Susan Durden as a secretary on 2020-07-01

View PDF (1 pages)

07/07/2020

Termination of appointment of Jeremy Peter Davis as a director on 2020-07-01

View PDF (1 pages)

07/07/2020

Cessation of Jeremy Peter Davis as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Cessation of Nicholas Jeremy Mcfaul Carson as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Cessation of Kim Susan Durden as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Notification of Ho2 Management Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

02/07/2020

Appointment of Mr Imran Hakim as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Registered office address changed from Moyune House Crispin House Kettering Northants NN16 8SP to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2020-07-02

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

07/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

06/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

09/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (8 pages)

27/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

14/03/2016

Resolutions

View PDF (18 pages)

17/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

24/02/2015

Registered office address changed from Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to Moyune House Crispin House Kettering Northants NN16 8SP on 2015-02-24

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

14/11/2014

Registered office address changed from Moyune House Crispin Place High Street Kettering Northants NN16 8SP to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 2014-11-14

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

17/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

09/03/2011

Current accounting period extended from 2011-10-31 to 2011-11-30

View PDF (1 pages)

25/10/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	01/07/2020 - Present	504
Carson, Lynn	Director	01/06/2023 - Present	4
Durden, Kim Susan	Director	25/10/2010 - 15/07/2024	9
Mr Nicholas Jeremy Mcfaul Carson	Director	25/10/2010 - 27/07/2023	3
Sharma, Amit	Director	31/12/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVIS (MH) LIMITED

DAVIS (MH) LIMITED is an(a) Active company incorporated on 25/10/2010 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS (MH) LIMITED?

DAVIS (MH) LIMITED is currently Active. It was registered on 25/10/2010 .

Where is DAVIS (MH) LIMITED located?

DAVIS (MH) LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does DAVIS (MH) LIMITED do?

DAVIS (MH) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DAVIS (MH) LIMITED?

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.