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M&H21 Limited HATFIELD


M&H21 started in year 2014 as Private Limited Company with registration number 09326718. The M&H21 company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Hatfield at 32 Haseldine Meadows. Postal code: AL10 8HB.

M&H21 Limited Address / Contact

Office Address 32 Haseldine Meadows
Town Hatfield
Post code AL10 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09326718
Date of Incorporation Tue, 25th Nov 2014
Industry Freight transport by road
End of financial Year 30th November
Company age 10 years old
Account next due date Thu, 31st Aug 2023 (283 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Tarzan T.

Position: Director

Appointed: 15 January 2023

Maya H.

Position: Director

Appointed: 02 August 2021

Resigned: 14 January 2023

Radoslav A.

Position: Director

Appointed: 05 April 2021

Resigned: 01 August 2021

Emiliya L.

Position: Director

Appointed: 18 December 2017

Resigned: 05 April 2021

Radoslav A.

Position: Director

Appointed: 01 October 2015

Resigned: 18 January 2017

Harizan H.

Position: Director

Appointed: 25 November 2014

Resigned: 18 December 2017

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Tarzan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maya H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Radoslav A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarzan T.

Notified on 15 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maya H.

Notified on 3 August 2021
Ceased on 14 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radoslav A.

Notified on 5 April 2021
Ceased on 2 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Emiliya L.

Notified on 18 December 2017
Ceased on 2 August 2021
Nature of control: significiant influence or control

Hrizan H.

Notified on 25 November 2016
Ceased on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-30
Net Worth211105 
Balance Sheet
Current Assets2101043 500
Net Assets Liabilities 103 510
Net Assets Liabilities Including Pension Asset Liability211105 
Reserves/Capital
Shareholder Funds211105 
Other
Average Number Employees During Period   
Other Operating Expenses Format2   
Profit Loss   
Staff Costs Employee Benefits Expense   
Tax Tax Credit On Profit Or Loss On Ordinary Activities   
Turnover Revenue   
Called Up Share Capital Not Paid Not Expressed As Current Asset1110
Net Current Assets Liabilities2101043 500
Total Assets Less Current Liabilities2111053 510

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
Free Download (1 page)

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