MH SOUTHERN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03866098

Incorporation date

26/10/1999

Size

Group

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

09/01/2026

Group of companies' accounts made up to 2025-05-31

View PDF (27 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

03/06/2025

Purchase of own shares.

View PDF (4 pages)

03/06/2025

Purchase of own shares.

View PDF (4 pages)

06/05/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (6 pages)

28/03/2025

Purchase of own shares.

View PDF (4 pages)

28/03/2025

Purchase of own shares.

View PDF (4 pages)

31/01/2025

Cancellation of shares. Statement of capital on 2025-01-29

View PDF (6 pages)

30/01/2025

Resolutions

View PDF (1 pages)

30/01/2025

Resolutions

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

27/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (25 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

11/09/2023

Appointment of Mr David John Huggins as a director on 2023-09-04

View PDF (2 pages)

10/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (27 pages)

17/10/2022

Termination of appointment of Robert Johnson Bruce as a director on 2022-09-01

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

09/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (31 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

23/02/2021

Group of companies' accounts made up to 2020-05-31

View PDF (32 pages)

22/02/2021

Director's details changed for Mr Mark Simon Lowis on 2021-02-19

View PDF (2 pages)

22/02/2021

Director's details changed for Mr James Andrew Southern on 2021-02-19

View PDF (2 pages)

22/02/2021

Director's details changed for Robert Johnson Bruce on 2021-02-19

View PDF (2 pages)

22/02/2021

Secretary's details changed for Dorothy Jane Southern on 2021-02-19

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

04/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (31 pages)

18/10/2019

Registered office address changed from Church Bank Sawmills Jarrow Tyne and Wear NE32 3EB to Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS on 2019-10-18

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

18/01/2019

Group of companies' accounts made up to 2018-05-31

View PDF (31 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

07/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (29 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

23/11/2016

Group of companies' accounts made up to 2016-05-31

View PDF (29 pages)

16/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

26/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (25 pages)

25/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (7 pages)

20/11/2014

Group of companies' accounts made up to 2014-05-31

View PDF (27 pages)

14/01/2014

Group of companies' accounts made up to 2013-05-31

View PDF (24 pages)

05/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (7 pages)

25/01/2013

Group of companies' accounts made up to 2012-05-31

View PDF (24 pages)

12/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (7 pages)

20/06/2012

Termination of appointment of Mark Lowis as a secretary

View PDF (2 pages)

20/06/2012

Appointment of Dorothy Jane Southern as a secretary

View PDF (3 pages)

29/11/2011

Group of companies' accounts made up to 2011-05-31

View PDF (27 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

23/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (28 pages)

12/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

22/01/2010

Group of companies' accounts made up to 2009-05-31

View PDF (25 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

19/11/2009

Director's details changed for James Andrew Southern on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Robert Johnson Bruce on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mark Simon Lowis on 2009-11-19

View PDF (2 pages)

13/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

04/04/2009

Director appointed robert johnson bruce

View PDF (2 pages)

14/11/2008

Accounts for a medium company made up to 2008-05-31

View PDF (13 pages)

12/11/2008

Return made up to 26/10/08; full list of members

View PDF (6 pages)

14/11/2007

Accounts made up to 2007-05-31

View PDF (14 pages)

12/11/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

12/12/2006

Full accounts made up to 2006-05-31

View PDF (15 pages)

24/11/2006

Return made up to 26/10/06; full list of members

View PDF (4 pages)

24/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

16/11/2005

Return made up to 26/10/05; full list of members

View PDF (4 pages)

17/11/2004

Full accounts made up to 2004-05-31

View PDF (14 pages)

17/11/2004

Return made up to 26/10/04; full list of members

View PDF (10 pages)

28/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

£ ic 47882/31910 28/05/04 £ sr 15972@1=15972

View PDF (2 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

04/12/2003

Return made up to 26/10/03; full list of members

View PDF (10 pages)

08/07/2003

Director resigned

View PDF (1 pages)

26/11/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

26/11/2002

Return made up to 26/10/02; full list of members

View PDF (11 pages)

02/08/2002

New director appointed

View PDF (2 pages)

28/11/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

28/11/2001

Return made up to 26/10/01; full list of members

View PDF (10 pages)

19/12/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

19/12/2000

Return made up to 26/10/00; full list of members

View PDF (9 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

23/05/2000

Ad 01/03/00--------- £ si 47881@1=47881 £ ic 1/47882

View PDF (3 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Accounting reference date shortened from 31/10/00 to 31/05/00

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (17 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

31/05/2025

Next confirmation date

17/10/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
JL NOMINEES TWO LIMITED	Nominee Secretary	26/10/1999 - 26/10/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	26/10/1999 - 26/10/1999	3010
Lowis, Mark Simon	Director	01/06/2002 - Present	4
Southern, James Andrew	Director	26/10/1999 - Present	4
Southern, John Martin	Director	26/10/1999 - 31/05/2004	2

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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12/09/1990

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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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Mixed farming

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Description

About MH SOUTHERN (HOLDINGS) LIMITED

MH SOUTHERN (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at Green Lane Sawmills, Felling, Gateshead, Tyne + Wear NE10 0JS. There are currently 4 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 MH SOUTHERN (HOLDINGS) LIMITED?

MH SOUTHERN (HOLDINGS) LIMITED is currently Active. It was registered on 26/10/1999 .

Where is MH SOUTHERN (HOLDINGS) LIMITED located?

MH SOUTHERN (HOLDINGS) LIMITED is registered at Green Lane Sawmills, Felling, Gateshead, Tyne + Wear NE10 0JS.

What does MH SOUTHERN (HOLDINGS) LIMITED do?

MH SOUTHERN (HOLDINGS) LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for MH SOUTHERN (HOLDINGS) LIMITED?

The latest filing was on 09/01/2026: Group of companies' accounts made up to 2025-05-31.