Mh Sport Horses Limited LONDON


Mh Sport Horses started in year 1997 as Private Limited Company with registration number 03426468. The Mh Sport Horses company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since Wednesday 20th March 2013 Mh Sport Horses Limited is no longer carrying the name The Sport Horse Centre.

There is a single director in the company at the moment - Mandy H., appointed on 12 November 1997. In addition, a secretary was appointed - Mandy H., appointed on 12 November 1997. As of 8 August 2022, there was 1 ex director - William F.. There were no ex secretaries.

Mh Sport Horses Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03426468
Date of Incorporation Fri, 29th Aug 1997
Industry Agents specialized in the sale of other particular products
End of financial Year 31st August
Company age 25 years old
Account next due date Wed, 31st Aug 2022 (23 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

Company staff

Mandy H.

Position: Secretary

Appointed: 12 November 1997

Mandy H.

Position: Director

Appointed: 12 November 1997

William F.

Position: Director

Appointed: 12 November 1997

Resigned: 10 February 2018

A & H Registrars & Secretaries Limited

Position: Nominee Secretary

Appointed: 29 August 1997

Resigned: 12 November 1997

Linda K.

Position: Nominee Director

Appointed: 29 August 1997

Resigned: 12 November 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mandy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mandy H.

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

Company previous names

The Sport Horse Centre March 20, 2013
Foxhide December 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-302018-08-312019-08-312020-08-31
Net Worth269 394243 335235 548    
Balance Sheet
Cash Bank On Hand  60 292257 164909 274386 81372 856
Current Assets465 846597 254923 9121 361 9971 388 0861 521 7151 127 592
Debtors43 1069 79783 52446 10320 885181 343165 457
Net Assets Liabilities  235 548297 715389 420499 729185 494
Other Debtors  72 76746 103385104 031137 139
Property Plant Equipment  615 084111 362349 688105 72197 044
Total Inventories  780 0961 058 730457 927953 559889 279
Cash Bank In Hand73 8225 36160 292    
Stocks Inventory348 918582 096780 096    
Tangible Fixed Assets539 109551 418615 084    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve269 294243 235235 448    
Shareholder Funds269 394243 335235 548    
Other
Accumulated Depreciation Impairment Property Plant Equipment  67 58275 395110 51161 95591 695
Average Number Employees During Period    656
Bank Borrowings Overdrafts     556 400650 000
Creditors  1 292 69126 7202 013 690556 400650 000
Fixed Assets  615 084706 3621 049 6881 996 3551 987 678
Future Minimum Lease Payments Under Non-cancellable Operating Leases    232 246397 158311 354
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -458 500   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     140 000 
Increase From Depreciation Charge For Year Property Plant Equipment   34 94854 13034 13429 740
Investment Property   595 000700 0001 890 6341 890 634
Investment Property Fair Value Model    700 0001 890 634 
Net Current Assets Liabilities-269 715-308 084-379 536-364 100-625 604-881 762-1 087 807
Number Shares Issued Fully Paid   100   
Other Creditors  1 288 35326 7201 472 4712 035 5431 865 654
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   27 13519 01482 690 
Other Disposals Property Plant Equipment   251 04053 931349 854 
Other Taxation Social Security Payable  4 3383538 17191 403156 203
Par Value Share 111   
Property Plant Equipment Gross Cost  682 666186 757460 199167 676188 739
Provisions For Liabilities Balance Sheet Subtotal   17 82734 66458 46464 377
Total Additions Including From Business Combinations Property Plant Equipment   213 631327 37357 33121 063
Total Assets Less Current Liabilities269 394243 334235 548342 262424 0841 114 593899 871
Trade Creditors Trade Payables   79 808533 048206 331193 542
Trade Debtors Trade Receivables    20 50077 31228 318
Creditors Due Within One Year735 561905 3371 303 448    
Number Shares Allotted 100100    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, October 2021
Free Download (11 pages)

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