M2h Hospitality (heathrow) Ltd is a private limited company situated at Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Mrunal S., appointed on 08 November 2019.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2022-11-07 and the deadline for the following filing is 2023-11-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Office Gold, Building 3 |
| Office Address2 | Chiswick Park, 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YA |
| Country of origin | United Kingdom |
| Registration Number | 12304817 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Huzefa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hamza S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mrunal S., 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.
Huzefa S.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hamza S.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mrunal S.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 29 994 | 24 768 | 18 618 |
| Net Assets Liabilities | 2 702 | 3 368 | 3 450 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Creditors | 32 696 | 600 | 300 |
| Net Current Assets Liabilities | 29 994 | 24 168 | 18 318 |
| Total Assets Less Current Liabilities | 29 994 | 24 168 | 18 318 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 14th December 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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