MNH SUSTAINABLE CABIN SERVICES LTD

Key Data

Status

Active

Company No.

03620429

Incorporation date

24/08/1998

Size

Small

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

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 (12 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

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

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

View PDF (1 pages)

07/09/2023

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

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

07/07/2023

Satisfaction of charge 036204290015 in full

View PDF (1 pages)

19/06/2023

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

View PDF (11 pages)

09/05/2023

All of the property or undertaking no longer forms part of charge 036204290015

View PDF (1 pages)

21/09/2022

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

View PDF (12 pages)

24/06/2022

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

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

10/03/2022

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

View PDF (12 pages)

15/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

31/08/2021

Appointment of Mr Stephen Yapp as a director on 2021-08-31

View PDF (2 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)

08/04/2021

Appointment of Miss Elizabeth Reeves as a director on 2021-04-08

View PDF (2 pages)

08/04/2021

Termination of appointment of Malcolm Stuart Thomson as a director on 2021-04-08

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

29/11/2017

Appointment of Mr Malcolm Stuart Thomson as a director on 2017-11-29

View PDF (2 pages)

29/11/2017

Termination of appointment of David Cook as a director on 2017-11-29

View PDF (1 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

06/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

19/02/2016

Statement by Directors

View PDF (1 pages)

19/02/2016

Statement of capital on 2016-02-19

View PDF (4 pages)

19/02/2016

Solvency Statement dated 21/01/16

View PDF (1 pages)

19/02/2016

Resolutions

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

29/01/2016

Registration of charge 036204290017, created on 2016-01-21

View PDF (5 pages)

25/11/2015

Director's details changed for Matthew Paul Rance on 2015-11-01

View PDF (2 pages)

25/11/2015

Director's details changed for Alex Stephen Hares on 2015-11-01

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

29/10/2014

Director's details changed for Matthew Paul Rance on 2014-10-24

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/09/2014

Satisfaction of charge 036204290016 in full

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

13/12/2013

Registration of charge 036204290016

View PDF (28 pages)

06/12/2013

Termination of appointment of Stephen Yapp as a director

View PDF (2 pages)

06/12/2013

Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 2013-12-06

View PDF (2 pages)

06/12/2013

Appointment of David Cook as a director

View PDF (3 pages)

29/11/2013

Registration of charge 036204290015

View PDF (8 pages)

28/11/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

21/11/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

28/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

29/01/2013

Director's details changed for Matthew Paul Rance on 2013-01-29

View PDF (2 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

06/01/2013

Resolutions

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/02/2012

Appointment of Alex Stephen Hares as a director

View PDF (3 pages)

14/02/2012

Termination of appointment of David Young as a director

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

20/01/2011

Memorandum and Articles of Association

View PDF (8 pages)

20/01/2011

Resolutions

View PDF (1 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/06/2009

Secretary's change of particulars matthew paul rance logged form

View PDF (1 pages)

26/06/2009

Certificate of change of name

View PDF (2 pages)

09/04/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

04/04/2009

Director appointed david james young

View PDF (2 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/05/2008

Appointment terminated director nicholas scott

View PDF (1 pages)

22/05/2008

Director's change of particulars / matthew rance / 01/02/2004

View PDF (1 pages)

17/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (15 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2007

Director resigned

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/02/2006

Registered office changed on 09/02/06 from: belmore park upham hampshire SO32 1HQ

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/04/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 24/08/04; full list of members

View PDF (9 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Return made up to 24/08/03; full list of members

View PDF (12 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

12/05/2003

Registered office changed on 12/05/03 from: 22 rowfant business centre wallage lane, rowfant crawley west sussex RH10 4NQ

View PDF (1 pages)

01/05/2003

Auditor's resignation

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2003

Ad 01/12/02--------- £ si 425@1=425 £ ic 630/1055

View PDF (2 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (14 pages)

11/02/2003

Conso 17/12/02

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

24/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

03/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2001

Registered office changed on 20/01/01 from: unit 48 row fant business centre wallage lane rowfant crawley west sussex RH10 4NQ

View PDF (1 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

Ad 24/08/00--------- £ si [email protected]

View PDF (2 pages)

06/09/2000

Nc inc already adjusted 24/08/00

View PDF (2 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Resolutions

View PDF (1 pages)

29/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

29/08/2000

Accounting reference date extended from 31/08/00 to 30/11/00

View PDF (1 pages)

08/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

05/05/1999

Ad 01/04/99--------- £ si 573@1=573 £ ic 2/575

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Incorporation

View PDF (20 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

Check business linkages of MNH SUSTAINABLE CABIN SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

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
14
294.61K
-
0.00
152.31K
-

2022
14
566.72K
-
0.00
794.19K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MNH SUSTAINABLE CABIN SERVICES LTD

MNH SUSTAINABLE CABIN SERVICES LTD is an(a) Active company incorporated on 24/08/1998 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 SUSTAINABLE CABIN SERVICES LTD?

MNH SUSTAINABLE CABIN SERVICES LTD is currently Active. It was registered on 24/08/1998 .

Where is MNH SUSTAINABLE CABIN SERVICES LTD located?

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

What does MNH SUSTAINABLE CABIN SERVICES LTD do?

MNH SUSTAINABLE CABIN SERVICES LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for MNH SUSTAINABLE CABIN SERVICES LTD?

The latest filing was on 20/01/2026: Termination of appointment of Kevin John Peat as a director on 2026-01-20.