M H Z Designs Limited HERTFORDSHIRE


M H Z Designs started in year 1996 as Private Limited Company with registration number 03259229. The M H Z Designs company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hertfordshire at 22 Elm Way. Postal code: SG8 6UH.

The company has 2 directors, namely Catriona W., David W.. Of them, David W. has been with the company the longest, being appointed on 4 October 1996 and Catriona W. has been with the company for the least time - from 1 December 2016. As of 29 March 2024, there were 2 ex secretaries - Barbara B., Pauline K. and others listed below. There were no ex directors.

M H Z Designs Limited Address / Contact

Office Address 22 Elm Way
Office Address2 Melbourn
Town Hertfordshire
Post code SG8 6UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03259229
Date of Incorporation Fri, 4th Oct 1996
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Catriona W.

Position: Director

Appointed: 01 December 2016

David W.

Position: Director

Appointed: 04 October 1996

Barbara B.

Position: Secretary

Appointed: 26 September 2002

Resigned: 01 October 2008

Access Registrars Limited

Position: Nominee Secretary

Appointed: 04 October 1996

Resigned: 04 October 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 04 October 1996

Resigned: 04 October 1996

Pauline K.

Position: Secretary

Appointed: 04 October 1996

Resigned: 26 September 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is David W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets146 354152 424133 656145 068130 787125 621121 931
Net Assets Liabilities118 826116 602100 210122 742130 722126 034124 397
Property Plant Equipment     5 2384 137
Other
Accrued Liabilities Deferred Income     3 32282
Accrued Liabilities Not Expressed Within Creditors Subtotal18 06424 52821 19318 9603 808  
Average Number Employees During Period222222 
Creditors13 78416 74816 8898 7692 3241 5031 329
Fixed Assets5 3156 8185 7955 4036 067  
Net Current Assets Liabilities132 570135 676116 767136 299128 463124 118120 602
Provisions For Liabilities Balance Sheet Subtotal9951 3641 159    
Total Assets Less Current Liabilities137 885142 494122 562141 702134 530129 356124 739
Advances Credits Directors7807801 895520260  
Advances Credits Made In Period Directors   1 895   
Advances Credits Repaid In Period Directors   520   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 16th, January 2024
Free Download (5 pages)

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