Mh Apartments Limited in LEEDS

Mh Apartments Limited LEEDS

Mh Apartments started in year 2006 as Private Limited Company with registration number 05948330. The Mh Apartments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since 2006/10/18 Mh Apartments Limited is no longer carrying the name Macdonald Whiteside House.

The firm has 2 directors, namely Hugh G., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 12 November 2021 and Hugh G. has been with the company for the least time - from 20 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mh Apartments Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05948330
Date of Incorporation	Wed, 27th Sep 2006
Industry	Hotels and similar accommodation
End of financial Year	24th September
Company age	18 years old
Account next due date	Mon, 24th Jun 2024 (32 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hugh G.

Position: Director

Appointed: 20 October 2022

Robert F.

Position: Director

Appointed: 12 November 2021

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Tara O.

Position: Director

Appointed: 07 December 2020

Resigned: 12 November 2021

Iain G.

Position: Director

Appointed: 19 June 2020

Resigned: 07 December 2020

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Ruaridh M.

Position: Director

Appointed: 11 September 2014

Resigned: 19 June 2020

Donald M.

Position: Director

Appointed: 27 October 2010

Resigned: 01 November 2010

Mark R.

Position: Secretary

Appointed: 05 January 2009

Resigned: 06 April 2010

David G.

Position: Director

Appointed: 16 October 2006

Resigned: 31 January 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2006

Resigned: 27 September 2006

Gerard S.

Position: Director

Appointed: 27 September 2006

Resigned: 11 April 2008

Robert F.

Position: Director

Appointed: 27 September 2006

Resigned: 19 May 2021

Robert F.

Position: Secretary

Appointed: 27 September 2006

Resigned: 05 January 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Macdonald Hotels Limited from Bathgate, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macdonald Hotels Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macdonald Whiteside House	October 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-29

Balance Sheet
Current Assets	7 000	7 000
Net Assets Liabilities	7 000	7 000

Other
Net Current Assets Liabilities	7 000	7 000
Total Assets Less Current Liabilities	7 000	7 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/29 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/29 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 10th, February 2023	accounts	Free Download (13 pages)
TM01	2022/12/05 - the day director's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/24 filed on: 28th, November 2022	accounts	Free Download (1 page)
CH01	On 2022/10/20 director's details were changed filed on: 24th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/20. filed on: 24th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/10/20 director's details were changed filed on: 21st, October 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/09/25 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AD01	Address change date: 2022/06/14. New Address: 1 Park Row Leeds LS1 5AB. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 14th, June 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/10/01 filed on: 7th, March 2022	accounts	Free Download (13 pages)
TM01	2022/01/07 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/07. filed on: 14th, January 2022	officers	Free Download (2 pages)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 12th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 12th, November 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/09/26 filed on: 23rd, September 2021	accounts	Free Download (1 page)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/19. filed on: 10th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/26 filed on: 26th, March 2021	accounts	Free Download (13 pages)
AP01	New director appointment on 2020/12/07. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/07 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/09/27 filed on: 25th, September 2020	accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2020/08/20 filed on: 10th, September 2020	capital	Free Download (4 pages)
TM01	2020/06/19 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/19. filed on: 1st, July 2020	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/03/28 to 2019/09/28 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/29 filed on: 26th, June 2019	accounts	Free Download (13 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/30 filed on: 30th, October 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2017/02/17. filed on: 20th, March 2017	officers	Free Download (3 pages)
AD01	Address change date: 2017/03/20. New Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: 1 Finsbury Circus London EC2M 7SH filed on: 20th, March 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
TM01	2015/01/31 - the day director's appointment was terminated filed on: 4th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/27 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/09/11. filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/28 filed on: 4th, April 2014	accounts	Free Download (12 pages)
CH01	On 2013/12/17 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/29 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (13 pages)
AD01	Change of registered office on 2011/06/22 from One, St. Paul's Churchyard London EC4M 8SH filed on: 22nd, June 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2010	resolution	Free Download (11 pages)
AP01	New director appointment on 2010/11/11. filed on: 11th, November 2010	officers	Free Download (4 pages)
TM01	2010/11/11 - the day director's appointment was terminated filed on: 11th, November 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/09/30 filed on: 30th, September 2010	accounts	Free Download (3 pages)
CH01	On 2010/05/07 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/10/01 filed on: 22nd, July 2010	accounts	Free Download (13 pages)
CH01	On 2010/05/07 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
TM02	2010/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/25 filed on: 17th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
288a	On 2009/03/23 Secretary appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/23 Appointment terminated secretary filed on: 23rd, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/27 filed on: 31st, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
288b	On 2008/04/18 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 14th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 14th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/11/06 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/11/06 filed on: 4th, October 2007	accounts	Free Download (1 page)
288a	On 2006/11/01 New director appointed filed on: 1st, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/01 New director appointed filed on: 1st, November 2006	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2006	incorporation	Free Download (12 pages)
CERTNM	Company name changed macdonald whiteside house limite dcertificate issued on 18/10/06 filed on: 18th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed macdonald whiteside house limite dcertificate issued on 18/10/06 filed on: 18th, October 2006	change of name	Free Download (2 pages)
288b	On 2006/09/27 Secretary resigned filed on: 27th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (17 pages)
288b	On 2006/09/27 Secretary resigned filed on: 27th, September 2006	officers	Free Download (1 page)

Mh Apartments Limited LEEDS

Mh Apartments Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Phil C.

Aaron F.

Tara O.

Iain G.

Jason M.

Ruaridh M.

Donald M.

Mark R.

David G.

Swift Incorporations Limited

Gerard S.

Robert F.

Robert F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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