MHMH LIMITED

Key Data

Status

Dissolved

Company No.

02226624

Incorporation date

01/03/1988

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Notice of final account prior to dissolution

View PDF (1 pages)

11/08/2009

Insolvency filing

View PDF (1 pages)

01/07/2009

Insolvency court order

View PDF (9 pages)

01/07/2009

Appointment of a liquidator

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from comercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

19/12/2007

Miscellaneous

View PDF (6 pages)

19/12/2007

Appointment of a liquidator

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Appointment of a liquidator

View PDF (1 pages)

19/04/2006

Order of court to wind up

View PDF (3 pages)

24/11/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

31/10/2005

Miscellaneous

View PDF (7 pages)

10/02/2005

Registered office changed on 11/02/05 from: moorgate hse 201 silbury b'vard central milton keynes bucks MK9 1LZ

View PDF (1 pages)

17/01/2005

Secretary's particulars changed

View PDF (1 pages)

29/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

28/01/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

23/12/2003

New director appointed

View PDF (2 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/11/2003

Re-registration of Memorandum and Articles

View PDF (8 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

Application for reregistration from PLC to private

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Certificate of change of name

View PDF (4 pages)

03/08/2003

Accounting reference date shortened from 30/06/03 to 30/09/02

View PDF (1 pages)

05/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

11/04/2003

Director resigned

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

28/04/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

28/04/2002

Director's particulars changed

View PDF (0 pages)

24/03/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

16/10/2001

Ad 29/11/00--------- £ si 200000@1

View PDF (2 pages)

21/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/04/2000

Return made up to 17/04/00; full list of members

View PDF (12 pages)

07/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

23/05/1999

Return made up to 17/04/99; full list of members

View PDF (11 pages)

23/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

29/05/1998

Return made up to 17/04/98; full list of members

View PDF (10 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

01/12/1997

Full accounts made up to 1997-06-30

View PDF (23 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Return made up to 17/04/97; full list of members

View PDF (9 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

21/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1996

New director appointed

View PDF (1 pages)

12/06/1996

Return made up to 17/04/96; full list of members

View PDF (9 pages)

27/03/1996

Ad 20/03/96--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

27/03/1996

Resolutions

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27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

£ nc 100000/1000000 20/03/96

View PDF (1 pages)

21/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

31/07/1995

Director resigned

View PDF (0 pages)

31/07/1995

Return made up to 17/04/95; full list of members

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27/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

13/10/1994

Certificate of change of name

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07/06/1994

Director resigned

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06/06/1994

Return made up to 17/04/94; full list of members

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01/06/1994

Declaration of satisfaction of mortgage/charge

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03/05/1994

Director resigned

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06/02/1994

Full accounts made up to 1993-06-30

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07/11/1993

New director appointed

View PDF (0 pages)

11/08/1993

Secretary resigned;new secretary appointed

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02/06/1993

Secretary resigned;new secretary appointed

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19/04/1993

Return made up to 17/04/93; full list of members

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18/01/1993

Full accounts made up to 1992-06-30

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27/10/1992

Declaration of satisfaction of mortgage/charge

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21/10/1992

Director resigned

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06/07/1992

Particulars of mortgage/charge

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27/05/1992

Return made up to 17/04/92; full list of members

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20/04/1992

Registered office changed on 21/04/92 from: equipoise house grove place bedford MK40 3LE

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31/03/1992

Director's particulars changed

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20/01/1992

Full accounts made up to 1991-06-30

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05/12/1991

New director appointed

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05/12/1991

New director appointed

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10/10/1991

Certificate of change of name

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11/09/1991

Director resigned

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15/06/1991

Return made up to 17/04/91; full list of members

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21/04/1991

New director appointed

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29/01/1991

Director's particulars changed

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13/12/1990

Full accounts made up to 1990-06-30

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09/12/1990

Director resigned

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06/09/1990

Accounting reference date shortened from 30/09 to 30/06

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14/05/1990

Return made up to 17/04/90; full list of members

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30/04/1990

Full accounts made up to 1989-09-30

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29/11/1989

Director's particulars changed

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19/11/1989

Director's particulars changed

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02/11/1989

Return made up to 14/09/89; full list of members

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25/10/1989

Auditor's resignation

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23/10/1989

Wd 16/10/89 ad 31/07/89--------- £ si 20000@1=20000 £ ic 2500/22500

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23/10/1989

Nc inc already adjusted

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23/10/1989

Resolutions

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18/10/1989

Full accounts made up to 1988-09-30

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18/10/1989

Return made up to 31/12/88; full list of members

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03/10/1989

Certificate of re-registration from Private to Public Limited Company

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03/10/1989

Resolutions

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03/10/1989

Declaration on reregistration from private to PLC

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03/10/1989

Auditor's report

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03/10/1989

Balance Sheet

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03/10/1989

Auditor's statement

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03/10/1989

Re-registration of Memorandum and Articles

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03/10/1989

Application for reregistration from private to PLC

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28/09/1989

Particulars of mortgage/charge

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11/06/1989

Resolutions

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11/06/1989

£ nc 2500/10000

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18/05/1989

Director resigned;new director appointed

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11/05/1989

Director resigned;new director appointed

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09/02/1989

Director resigned

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25/01/1989

New director appointed

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20/11/1988

Director resigned

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20/11/1988

New director appointed

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17/11/1988

Certificate of change of name

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27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

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20/10/1988

Nc inc already adjusted

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19/10/1988

Accounting reference date shortened from 31/03 to 30/09

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21/09/1988

Wd 07/09/88 ad 26/08/88--------- £ si 2498@1=2498 £ ic 2/2500

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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03/08/1988

New director appointed

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03/08/1988

New director appointed

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03/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1988

Registered office changed on 04/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Perry, Carol Anne	Director	03/11/1997 - 30/09/2003	11
Ferrie, Graham William	Director	03/12/2001 - 30/09/2003	21
Clarke, Andrew George	Director	03/11/1997 - 24/11/2002	9
Brown, Michael James	Director	30/09/2003 - 20/11/2003	17
Smith, Keith Robert	Director	14/10/1993 - 17/04/1995	1

Persons with Significant Control

No PSC data available.

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Description

About MHMH LIMITED

MHMH LIMITED is an(a) Dissolved company incorporated on 01/03/1988 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MHMH LIMITED?

MHMH LIMITED is currently Dissolved. It was registered on 01/03/1988 and dissolved on 27/06/2012.

Where is MHMH LIMITED located?

MHMH LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does MHMH LIMITED do?

MHMH LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MHMH LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.