MHS 1 LIMITED

Key Data

Status

Active

Company No.

05573232

Incorporation date

23/09/2005

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

21/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

02/04/2025

Group of companies' accounts made up to 2024-08-31

View PDF (38 pages)

26/03/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (6 pages)

31/12/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

17/02/2024

Group of companies' accounts made up to 2023-08-31

View PDF (39 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Colin Diggory as a director on 2023-08-31

View PDF (1 pages)

27/09/2023

Appointment of Mr David Ian Davies as a director on 2023-09-01

View PDF (2 pages)

23/02/2023

Group of companies' accounts made up to 2022-08-31

View PDF (39 pages)

24/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

08/10/2019

Registered office address changed from , 1 1 Benjamin Street, London, EC1M 5QG, United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-10-08

View PDF (1 pages)

14/06/2019

Registered office address changed from , 1 Kings Arms Yard, London, EC2R 7AF to 1 Benjamin Street London EC1M 5QL on 2019-06-14

View PDF (1 pages)

07/07/2017

Registered office address changed from , 1 Kings Arms Yard, London, EC2R 7AF, England to 1 Benjamin Street London EC1M 5QL on 2017-07-07

View PDF (2 pages)

05/07/2017

Registered office address changed from , 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE to 1 Benjamin Street London EC1M 5QL on 2017-07-05

View PDF (1 pages)

07/06/2015

Registered office address changed from , 5 Park Street, Shifnal, Shropshire, TF11 9BA to 1 Benjamin Street London EC1M 5QL on 2015-06-07

View PDF (1 pages)

28/04/2014

Registered office address changed from , Swan House 52 High Street, Bridgnorth, Shropshire, WV16 4DX on 2014-04-28

View PDF (1 pages)

26/01/2011

Registered office address changed from , Seymour House 13 Victoria Road, Shifnal, Shropshire, TF11 9NQ on 2011-01-26

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from, unit 5C ridgeway court, grovebury road, leighton buzzard, bedfordshire, LU7 4SR

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from:\10A market chambers, toddington, bedfordshire, LU6 5BY

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from:\12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 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

31/08/2024

Next confirmation date

16/02/2027

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Buckley, Kenneth	Director	16/11/2005 - 22/09/2009	7
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/09/2005 - 23/09/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/09/2005 - 23/09/2005	12820
Connell, John Charles	Director	20/11/2005 - 08/09/2010	41
Cockerill, Daryl Peter	Director	22/09/2009 - 11/12/2013	4

Persons with Significant Control

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

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15/04/1996

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Description

About MHS 1 LIMITED

MHS 1 LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 2 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 MHS 1 LIMITED?

MHS 1 LIMITED is currently Active. It was registered on 23/09/2005 .

Where is MHS 1 LIMITED located?

MHS 1 LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does MHS 1 LIMITED do?

MHS 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MHS 1 LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-16 with no updates.