Mhm Group Ltd is a private limited company situated at 91 Main Rd, Meriden CV7 7NL. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director Gulfraz K., appointed on 20 March 2019.
The company is officially classified as "fitness facilities" (SIC: 93130). According to Companies House database there was a name change on 2019-03-26 and their previous name was Be Prepared For Business Limited.
The latest confirmation statement was sent on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 91 Main Rd |
| Town | Meriden |
| Post code | CV7 7NL |
| Country of origin | United Kingdom |
| Registration Number | 11119735 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Fitness facilities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 20 March 2019
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Gulfraz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gulfraz K.
| Notified on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 20 December 2017 |
| Ceased on | 20 March 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 20 December 2017 |
| Ceased on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Be Prepared For Business | March 26, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 100 | |
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Called Up Share Capital Not Paid | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | 1 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, August 2023 |
accounts | Free Download (6 pages) |
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