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Mh(hldgs) Ltd WHITE WALTHAM

Mh(hldgs) started in year 2006 as Private Limited Company with registration number 05855132. The Mh(hldgs) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in White Waltham at Unit 16. Postal code: SL6 3LW. Since Thu, 4th Apr 2019 Mh(hldgs) Ltd is no longer carrying the name Momentum Hub (hldgs).

The firm has one director. Iain R., appointed on 22 June 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary M. who worked with the the firm until 31 January 2023.

Mh(hldgs) Ltd Address / Contact

Office Address Unit 16
Office Address2 Grove Business Park
Town White Waltham
Post code SL6 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05855132
Date of Incorporation Thu, 22nd Jun 2006
Industry Activities of head offices
End of financial Year 29th June
Company age 18 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Iain R.

Position: Director

Appointed: 22 June 2006

Gavin R.

Position: Director

Appointed: 01 February 2014

Resigned: 22 February 2018

Mary M.

Position: Secretary

Appointed: 22 June 2006

Resigned: 31 January 2023

Mary M.

Position: Director

Appointed: 22 June 2006

Resigned: 31 January 2023

Joseph W.

Position: Director

Appointed: 22 June 2006

Resigned: 01 March 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Iain R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Iain R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Momentum Hub (hldgs) April 4, 2019
Momentum Hub June 19, 2012
Option Kiosk July 27, 2009
Momentum Hub June 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312019-06-302020-06-302021-06-302022-06-30
Net Worth117 801122 56893 85096 110      
Balance Sheet
Cash Bank In Hand21 2001 2141 2932 128      
Cash Bank On Hand   2 12812 31532 201200 47982 31725 46717 312
Current Assets59 02047 30967 38873 84381 15072 421862 649702 745177 54461 539
Debtors37 82046 09566 09571 71568 83540 220662 170620 428152 07744 227
Other Debtors   37 22037 22037 22037 22052 81114 30522 255
Net Assets Liabilities       36 67016 19312 363
Reserves/Capital
Called Up Share Capital10 20310 20310 20310 203      
Profit Loss Account Reserve30 38735 15436 33638 596      
Shareholder Funds117 801122 56893 85096 110      
Other
Accumulated Amortisation Impairment Intangible Assets     2 150    
Accumulated Depreciation Impairment Property Plant Equipment   11 81411 81411 814    
Amounts Owed By Group Undertakings   34 49531 6153 000    
Amounts Owed To Group Undertakings   3 5003 5004 885    
Average Number Employees During Period    442222
Creditors   63 30664 32871 405737 916666 12344 44432 627
Creditors Due Within One Year56 69240 21459 11163 306      
Disposals Decrease In Amortisation Impairment Intangible Assets      8 650   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 814   
Disposals Intangible Assets      676 000   
Disposals Property Plant Equipment      11 814   
Fixed Assets115 473115 47385 57385 57385 573104 92310 573   
Increase From Amortisation Charge For Year Intangible Assets     2 1506 500   
Intangible Assets     19 350    
Intangible Assets Gross Cost     21 500    
Investments Fixed Assets115 473115 47385 57385 57385 57385 57310 573484848
Investments In Group Undertakings   85 57385 57385 57310 573484848
Net Current Assets Liabilities2 3287 0958 27710 53716 8221 016124 73336 62260 58944 942
Number Shares Allotted 1 000 0001 000 0001 000 000      
Other Creditors   2 8802 0943 24087 26086 12310 2636 570
Other Taxation Social Security Payable   56 92658 73463 280656   
Par Value Share 000      
Property Plant Equipment Gross Cost   11 81411 81411 814    
Revaluation Reserve29 90029 900        
Share Capital Allotted Called Up Paid10 00010 00010 00010 000      
Share Premium Account47 31147 31147 31147 311      
Tangible Fixed Assets Additions   690      
Tangible Fixed Assets Cost Or Valuation11 12411 12411 12411 814      
Tangible Fixed Assets Depreciation11 12411 12411 12411 814      
Tangible Fixed Assets Depreciation Charged In Period   690      
Total Additions Including From Business Combinations Intangible Assets     21 500654 500   
Total Assets Less Current Liabilities117 801122 56893 85096 110102 395105 939135 30636 67060 63744 990
Trade Creditors Trade Payables      650 000530 000101 1364 471
Trade Debtors Trade Receivables      624 950567 617137 77221 972
Value Shares Allotted203203203203      
Bank Borrowings Overdrafts       50 00044 44432 627

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023 		Free Download (7 pages)

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