Mh London Group Limited is a private limited company situated at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors.
Director Paul S., appointed on 23 July 2018. Director Simon T., appointed on 23 July 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2019-04-30 and their previous name was Madeleine Home Group Limited.
The latest confirmation statement was filed on 2023-07-22 and the date for the following filing is 2024-08-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 11477088 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Simon T. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Manoj R. This PSC owns 25-50% shares.
Simon T.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Manoj R.
| Notified on | 21 September 2018 |
| Nature of control: |
25-50% shares |
| Madeleine Home Group | April 30, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 200 | 200 | 200 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 |
| Creditors | 100 | 100 | |
| Fixed Assets | 100 | 100 | |
| Net Current Assets Liabilities | -100 | -100 | |
| Total Assets Less Current Liabilities | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy