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M H D Group Limited SOUTHEND ON SEA

M H D Group started in year 2001 as Private Limited Company with registration number 04250686. The M H D Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Southend On Sea at 2nd Floor. Postal code: SS2 6UN.

There is a single director in the firm at the moment - Anthony B., appointed on 16 July 2001. In addition, a secretary was appointed - Elaine B., appointed on 16 July 2001. As of 14 May 2024, our data shows no information about any ex officers on these positions.

M H D Group Limited Address / Contact

Office Address 2nd Floor
Office Address2 Finance House 20/21 Aviation Way
Town Southend On Sea
Post code SS2 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04250686
Date of Incorporation Wed, 11th Jul 2001
Industry Construction of utility projects for fluids
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 31st Jan 2025 (262 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Elaine B.

Position: Secretary

Appointed: 16 July 2001

Anthony B.

Position: Director

Appointed: 16 July 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 July 2001

Resigned: 27 July 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 July 2001

Resigned: 27 July 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Elaine B. This PSC and has 25-50% shares. Another one in the PSC register is Anthony B. This PSC owns 25-50% shares.

Elaine B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth67 09061 057139 445198 636256 406341 861   
Balance Sheet
Cash Bank In Hand  1 34053 614 172 745   
Cash Bank On Hand     172 745147 80675 427133 653
Current Assets231 903239 541242 590294 830422 041518 131465 785368 206560 107
Debtors231 903239 541241 250241 216408 041345 386317 979292 779426 454
Net Assets Liabilities     341 861403 742332 452502 642
Net Assets Liabilities Including Pension Asset Liability67 09061 057139 445198 636256 406341 861   
Other Debtors     88 947103 74961 82895 113
Property Plant Equipment     65 785110 216137 002148 227
Stocks Inventory    14 000    
Tangible Fixed Assets50 15837 50047 08937 37887 71365 785   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve66 99060 957139 345198 536256 306341 761   
Shareholder Funds67 09061 057139 445198 636256 406341 861   
Other
Accumulated Depreciation Impairment Property Plant Equipment     136 728130 762159 651191 426
Average Number Employees During Period      444
Creditors     35 51323 58433 4444 403
Creditors Due After One Year 4 5062 139 48 53735 513   
Creditors Due Within One Year 211 478148 095133 572204 811206 542   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      37 23916 779 
Disposals Property Plant Equipment      44 07050 798 
Dividends Paid      98 000190 000 
Finance Lease Liabilities Present Value Total     35 51323 58433 4444 403
Increase From Depreciation Charge For Year Property Plant Equipment      31 27345 66831 775
Net Current Assets Liabilities24 00428 06394 495161 258217 230311 589317 110228 894358 818
Number Shares Allotted  100100100100   
Other Creditors     27 61126 94321 96311 522
Other Taxation Social Security Payable     158 814103 16881 310146 742
Par Value Share  1111   
Profit Loss      159 881118 710 
Property Plant Equipment Gross Cost     202 513240 978296 653339 653
Share Capital Allotted Called Up Paid 100100100100100   
Tangible Fixed Assets Additions  25 6968 00069 290    
Tangible Fixed Assets Cost Or Valuation118 027118 027143 723141 223202 513    
Tangible Fixed Assets Depreciation67 86980 52796 634103 845114 800136 728   
Tangible Fixed Assets Depreciation Charged In Period  16 10713 28112 95521 928   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   6 0702 000    
Tangible Fixed Assets Disposals   10 5008 000    
Total Additions Including From Business Combinations Property Plant Equipment      82 535106 47343 000
Total Assets Less Current Liabilities74 16265 563141 584198 636304 943377 374427 326365 896507 045
Trade Creditors Trade Payables     8 8486 6355 13712 860
Trade Debtors Trade Receivables     256 439214 230230 951331 341
Creditors Due After One Year Total Noncurrent Liabilities7 0724 506       
Creditors Due Within One Year Total Current Liabilities207 899211 478       
Fixed Assets50 15837 500       
Tangible Fixed Assets Depreciation Charge For Period 12 658       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 20th, June 2023 		Free Download (8 pages)

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