Founded in 2015, Mh1 Holdco, classified under reg no. 09826955 is an active company. Currently registered at 32 Brenkley Way Blezard Business Park NE13 6DS, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sun, 31st Oct 2021.
The firm has one director. Lisa H., appointed on 1 April 2022. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | 32 Brenkley Way Blezard Business Park |
| Office Address2 | Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 09826955 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 April 2022
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Oh1 Properties Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oh1 Properties Ltd
32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 13890986 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 349 | ||||
| Current Assets | 805 624 | 8 549 | |||
| Debtors | 729 551 | 807 133 | 805 624 | 805 624 | 200 |
| Other Debtors | 2 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 729 549 | 807 133 | 805 624 | 805 624 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Corporation Tax Payable | 5 297 | ||||
| Creditors | 10 000 | 11 018 | 11 018 | 12 086 | 20 306 |
| Fixed Assets | 1 | 555 000 | |||
| Investment Property | 555 000 | ||||
| Investment Property Fair Value Model | 555 000 | ||||
| Investments Fixed Assets | 101 | 1 | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 101 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 719 551 | 796 115 | 794 606 | 793 538 | -11 757 |
| Other Creditors | 10 000 | 11 018 | 11 018 | 12 086 | 15 009 |
| Total Assets Less Current Liabilities | 719 652 | 796 116 | 794 607 | 793 539 | 543 243 |
| Trade Debtors Trade Receivables | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 18th Jan 2024. New Address: 8 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN. Previous address: 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom filed on: 18th, January 2024 |
address | Free Download (1 page) |
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