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M&H Web Store Limited LONDON


M&H Web Store Limited is a private limited company situated at Flat 1 65 Alderney Street, Pimlico, London SW1V 4HH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director James H., appointed on 01 December 2017.
The company is categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

M&H Web Store Limited Address / Contact

Office Address Flat 1 65 Alderney Street
Office Address2 Pimlico
Town London
Post code SW1V 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11091414
Date of Incorporation Fri, 1st Dec 2017
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

James H.

Position: Director

Appointed: 01 December 2017

Harry M.

Position: Director

Appointed: 16 July 2019

Resigned: 29 March 2023

Jack M.

Position: Director

Appointed: 16 July 2019

Resigned: 29 March 2023

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is James H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Jack M. This PSC owns 25-50% shares. The third one is Harry M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

James H.

Notified on 23 August 2023
Nature of control: significiant influence or control

Jack M.

Notified on 1 October 2019
Ceased on 16 October 2023
Nature of control: 25-50% shares

Harry M.

Notified on 1 October 2019
Ceased on 16 October 2023
Nature of control: 25-50% shares

Harry M.

Notified on 1 October 2019
Ceased on 2 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Jack M.

Notified on 1 October 2019
Ceased on 2 August 2023
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 1 December 2017
Ceased on 4 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 26 481181 887103 225
Current Assets25 01364 383258 745223 801
Debtors 37 90276 858120 576
Net Assets Liabilities35 300-11 63496 266-18 180
Other Debtors  1 255602
Property Plant Equipment 300834504
Other
Description Principal Activities 47 19047 19047 190
Accrued Liabilities Deferred Income  7782 056
Accumulated Depreciation Impairment Property Plant Equipment  156486
Average Number Employees During Period 124
Bank Borrowings Overdrafts 37 52339 44257 235
Creditors60 31376 31798 313183 697
Depreciation Rate Used For Property Plant Equipment  3333
Fixed Assets 300834504
Increase From Depreciation Charge For Year Property Plant Equipment  156330
Net Current Assets Liabilities35 300-11 934160 43240 104
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  65 00058 788
Prepayments Accrued Income  1 501 
Property Plant Equipment Gross Cost 300990990
Total Additions Including From Business Combinations Property Plant Equipment  690 
Total Assets25 01464 683  
Total Assets Less Current Liabilities35 300-11 634161 26640 608
Total Liabilities25 01464 683  
Trade Creditors Trade Payables 38 79458 093124 406
Trade Debtors Trade Receivables 37 90274 102119 974

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 24th November 2023
filed on: 24th, November 2023
Free Download (8 pages)

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