MNH GRP LTD

Key Data

Status

Active

Company No.

08765845

Incorporation date

07/11/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

20/01/2026

Termination of appointment of Kevin John Peat as a director on 2026-01-20

View PDF (1 pages)

24/10/2025

Appointment of Mr Timothy James Earl Abbott as a director on 2025-10-24

View PDF (2 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (7 pages)

03/10/2023

Sub-division of shares on 2023-09-01

View PDF (7 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (24 pages)

12/09/2023

Resolutions

View PDF (3 pages)

12/09/2023

Appointment of Mark Allen Russell as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Change of details for Linstol Mnh Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

06/09/2023

Cessation of Emma Lucy Rance as a person with significant control on 2023-09-01

View PDF (1 pages)

06/09/2023

Cessation of Matthew Paul Rance as a person with significant control on 2023-09-01

View PDF (1 pages)

06/09/2023

Cessation of Stephen Yapp as a person with significant control on 2023-09-01

View PDF (1 pages)

06/09/2023

Notification of Linstol Mnh Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

06/09/2023

Appointment of Mr Kevin John Peat as a director on 2023-09-01

View PDF (2 pages)

06/09/2023

Termination of appointment of Stephen Yapp as a director on 2023-09-01

View PDF (1 pages)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2019-04-05

View PDF (5 pages)

29/06/2023

Resolutions

View PDF (3 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (24 pages)

19/06/2023

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

View PDF (8 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (8 pages)

24/06/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

10/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Elizabeth Reeves as a director on 2021-08-31

View PDF (1 pages)

28/06/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

09/04/2021

Appointment of Miss Elizabeth Reeves as a director on 2021-04-09

View PDF (2 pages)

09/04/2021

Termination of appointment of Malcolm Stuart Thomson as a director on 2021-04-09

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (7 pages)

08/05/2019

Resolutions

View PDF (27 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

23/10/2018

Resolutions

View PDF (21 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/05/2018

Appointment of Mr Malcolm Stuart Thomson as a director on 2018-05-08

View PDF (2 pages)

10/04/2018

Change of share class name or designation

View PDF (2 pages)

05/04/2018

Resolutions

View PDF (23 pages)

21/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/08/2017

Statement by Directors

View PDF (1 pages)

08/08/2017

Statement of capital on 2017-08-08

View PDF (3 pages)

08/08/2017

Solvency Statement dated 19/07/17

View PDF (1 pages)

08/08/2017

Resolutions

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

20/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

20/09/2014

Satisfaction of charge 087658450001 in full

View PDF (4 pages)

22/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2014

Change of share class name or designation

View PDF (2 pages)

22/08/2014

Memorandum and Articles of Association

View PDF (21 pages)

22/08/2014

Resolutions

View PDF (2 pages)

30/12/2013

Resolutions

View PDF (7 pages)

30/12/2013

Change of name notice

View PDF (2 pages)

17/12/2013

Memorandum and Articles of Association

View PDF (20 pages)

17/12/2013

Resolutions

View PDF (2 pages)

13/12/2013

Registration of charge 087658450001

View PDF (31 pages)

06/12/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

07/11/2013

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
315.77K
-
0.00
75.00
-

2022
0
40.17K
-
0.00
75.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rance, Matthew Paul	Director	07/11/2013 - Present	3
Yapp, Stephen	Director	07/11/2013 - 01/09/2023	97
Rance, Emma Lucy	Director	07/11/2013 - Present	2
Reeves, Elizabeth	Director	09/04/2021 - 31/08/2021	2
Russell, Mark Allen	Director	01/09/2023 - Present	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About MNH GRP LTD

MNH GRP LTD is an(a) Active company incorporated on 07/11/2013 with the registered office located at Rowfant Business Park, Wallage Lane, Rowfant, West Sussex RH10 4NQ. 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 MNH GRP LTD?

MNH GRP LTD is currently Active. It was registered on 07/11/2013 .

Where is MNH GRP LTD located?

MNH GRP LTD is registered at Rowfant Business Park, Wallage Lane, Rowfant, West Sussex RH10 4NQ.

What does MNH GRP LTD do?

MNH GRP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MNH GRP LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-31 with no updates.