Mheg 5 Ltd is a private limited company situated at Trinity Court, 34, West Street, Sutton SM1 1SH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-29, this 4-year-old company is run by 1 director.
Director Kevin B., appointed on 29 April 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a change of name on 2019-09-12 and their previous name was Bespoke Design Scaffolding Limited.
The latest confirmation statement was sent on 2023-03-31 and the date for the next filing is 2024-04-14. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Trinity Court, 34 |
| Office Address2 | West Street |
| Town | Sutton |
| Post code | SM1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 11967111 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 29 April 2019
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Kevin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ryan F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin B.
| Notified on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan F.
| Notified on | 29 April 2019 |
| Ceased on | 9 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
| Notified on | 29 April 2019 |
| Ceased on | 9 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bespoke Design Scaffolding | September 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 521 | 151 228 | 47 714 | 60 649 |
| Current Assets | 404 966 | 152 961 | 142 794 | 152 529 |
| Debtors | 90 | 1 733 | 95 080 | 91 880 |
| Net Assets Liabilities | -4 167 | 25 773 | 32 283 | 56 594 |
| Other Debtors | 90 | 1 733 | 80 000 | 80 000 |
| Property Plant Equipment | 10 264 | |||
| Total Inventories | 402 355 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 036 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 48 432 | 38 674 | 26 929 | |
| Creditors | 409 133 | 48 432 | 38 674 | 26 929 |
| Fixed Assets | 516 914 | 527 178 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 036 | |||
| Investment Property | 516 914 | 516 914 | ||
| Investment Property Fair Value Model | 516 914 | |||
| Net Current Assets Liabilities | -4 167 | 74 205 | -445 957 | -443 655 |
| Other Creditors | 409 133 | 69 676 | 574 681 | 574 785 |
| Other Taxation Social Security Payable | 6 077 | 4 225 | 10 694 | |
| Property Plant Equipment Gross Cost | 11 300 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 300 | |||
| Total Assets Less Current Liabilities | 74 205 | 70 957 | 83 523 | |
| Trade Creditors Trade Payables | 1 435 | 293 | 57 | |
| Trade Debtors Trade Receivables | 15 080 | 11 880 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 7 Vulcan House Restmor Way Wallington SM6 7AH. Change occurred on March 6, 2024. Company's previous address: Trinity Court, 34 West Street Sutton Surrey SM1 1SH United Kingdom. filed on: 6th, March 2024 |
address | Free Download (1 page) |
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