M H Luxe Ltd LONDON


M H Luxe started in year 2010 as Private Limited Company with registration number 07224906. The M H Luxe company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at C/o Buzzacott Llp. Postal code: EC2V 6DL. Since 2014/02/10 M H Luxe Ltd is no longer carrying the name Marilyn Models.

The firm has 2 directors, namely Tarek A., Marie H.. Of them, Tarek A., Marie H. have been with the company the longest, being appointed on 15 April 2010. As of 14 May 2024, our data shows no information about any ex officers on these positions.

M H Luxe Ltd Address / Contact

Office Address C/o Buzzacott Llp
Office Address2 130 Wood Street
Town London
Post code EC2V 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07224906
Date of Incorporation Thu, 15th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Tarek A.

Position: Director

Appointed: 15 April 2010

Marie H.

Position: Director

Appointed: 15 April 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Marie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marie H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Marilyn Models February 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023
Free Download (11 pages)

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