M & H Group (london) started in year 2014 as Private Limited Company with registration number 09351941. The M & H Group (london) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at 34 New Road. Postal code: PE1 1FW.
The company has one director. Faruk C., appointed on 18 December 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Mehmet H., Cemil B. and others listed below. There were no ex secretaries.
| Office Address | 34 New Road |
| Town | Peterborough |
| Post code | PE1 1FW |
| Country of origin | United Kingdom |
| Registration Number | 09351941 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 18 December 2019
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Faruk C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Cemil B. This PSC owns 75,01-100% shares. Then there is Mehmet H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Faruk C.
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares |
Cemil B.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares |
Mehmet H.
| Notified on | 11 July 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | |||||||
| Net Assets Liabilities | 100 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 19, 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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