Mhc Trading Limited in 184 Newry Road BANBRIDGE

Mhc Trading Limited BANBRIDGE

Mhc Trading started in year 2006 as Private Limited Company with registration number NI058743. The Mhc Trading company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Banbridge at The Factory. Postal code: BT32 3NB. Since Thu, 13th Aug 2020 Mhc Trading Limited is no longer carrying the name Mhc Care Homes.

The firm has 3 directors, namely Samuel M., Ciaran M. and Kevin M.. Of them, Ciaran M., Kevin M. have been with the company the longest, being appointed on 1 September 2020 and Samuel M. has been with the company for the least time - from 1 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mhc Trading Limited Address / Contact

Office Address	The Factory
Office Address2	184 Newry Road
Town	Banbridge
Post code	BT32 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI058743
Date of Incorporation	Wed, 29th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Samuel M.

Position: Director

Appointed: 01 June 2022

Ciaran M.

Position: Director

Appointed: 01 September 2020

Kevin M.

Position: Director

Appointed: 01 September 2020

Fiona M.

Position: Director

Appointed: 21 May 2018

Resigned: 30 March 2021

Kathleen M.

Position: Director

Appointed: 21 May 2018

Resigned: 30 March 2021

Paul M.

Position: Director

Appointed: 11 September 2015

Resigned: 02 March 2020

Mark G.

Position: Director

Appointed: 04 February 2014

Resigned: 11 September 2015

Bart D.

Position: Director

Appointed: 03 May 2011

Resigned: 04 February 2014

Jacobus V.

Position: Director

Appointed: 11 March 2008

Resigned: 04 February 2014

Jacobus V.

Position: Secretary

Appointed: 11 March 2008

Resigned: 04 February 2014

Cathelijne K.

Position: Director

Appointed: 11 March 2008

Resigned: 03 May 2011

Kevin M.

Position: Director

Appointed: 27 April 2006

Resigned: 11 March 2008

Ciaran M.

Position: Secretary

Appointed: 27 April 2006

Resigned: 11 March 2008

Richard K.

Position: Director

Appointed: 27 April 2006

Resigned: 11 March 2008

Ciaran M.

Position: Director

Appointed: 27 April 2006

Resigned: 11 March 2008

Dorothy K.

Position: Secretary

Appointed: 29 March 2006

Resigned: 27 April 2006

Malcolm H.

Position: Director

Appointed: 29 March 2006

Resigned: 27 April 2006

Dorothy K.

Position: Director

Appointed: 29 March 2006

Resigned: 27 April 2006

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Maritime Trustees Limited from Glasgow, Scotland. This PSC is categorised as "a private company limited by guarantee without share capital", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Van P Holdings Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kathleen M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Maritime Trustees Limited

St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Companies Registry Edinburgh
Registration number	Sc033519
Notified on	5 October 2023
Nature of control:	significiant influence or control

Van P Holdings Limited

16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	016892v
Notified on	7 March 2019
Ceased on	5 October 2023
Nature of control:	75,01-100% shares

Kathleen M.

Notified on	30 June 2016
Ceased on	7 March 2019
Nature of control:	75,01-100% shares

Company previous names

Mhc Care Homes	August 13, 2020
Murdock Healthcare	December 16, 2013

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Mar 2021 filed on: 14th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Mar 2021 filed on: 14th, July 2021	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 13th Aug 2020 filed on: 13th, August 2020	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
SH01	Capital declared on Thu, 7th Mar 2019: 108.00 GBP filed on: 10th, July 2019	capital	Free Download (3 pages)
AP01	On Mon, 21st May 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 21st May 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 13th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Sep 2015 filed on: 13th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 24th, April 2015	annual return	Free Download
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 10th, April 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
CERTNM	Company name changed murdock healthcare LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 11th Dec 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 24th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: 23 Greenbank Industrial Estate Newry BT34 2QU filed on: 25th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (14 pages)
AP01	On Thu, 26th May 2011 new director was appointed. filed on: 26th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2010	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2010	resolution	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 14th, November 2009	accounts	Free Download (9 pages)
371S(NI)	29/03/09 annual return shuttle filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (9 pages)
296(NI)	On Thu, 15th May 2008 Change of dirs/sec filed on: 15th, May 2008	officers	Free Download (3 pages)
296(NI)	On Thu, 15th May 2008 Change of dirs/sec filed on: 15th, May 2008	officers	Free Download (3 pages)
371S(NI)	29/03/08 annual return shuttle filed on: 23rd, April 2008	annual return	Free Download (7 pages)
296(NI)	On Thu, 17th Apr 2008 Change of dirs/sec filed on: 17th, April 2008	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 20th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 12th, March 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 12th, March 2008	resolution	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008	accounts	Free Download (8 pages)
371S(NI)	29/03/07 annual return shuttle filed on: 10th, May 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, January 2007	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 19th, January 2007	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, August 2006	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 29th, August 2006	incorporation	Free Download (19 pages)
UDM+A(NI)	Updated mem and arts filed on: 29th, August 2006	incorporation	Free Download (19 pages)
295(NI)	Change in sit reg add filed on: 16th, May 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2006	resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 16th, May 2006	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 16th, May 2006	incorporation	Free Download (17 pages)
296(NI)	On Tue, 16th May 2006 Change of dirs/sec filed on: 16th, May 2006	officers	Free Download (3 pages)
296(NI)	On Wed, 10th May 2006 Change of dirs/sec filed on: 10th, May 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 10th May 2006 Change of dirs/sec filed on: 10th, May 2006	officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 3rd, May 2006	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2006	incorporation	Free Download (21 pages)

Mhc Trading Limited BANBRIDGE

Mhc Trading Limited Address / Contact

Company Information / Profile

Company staff

Samuel M.

Ciaran M.

Kevin M.

Fiona M.

Kathleen M.

Paul M.

Mark G.

Bart D.

Jacobus V.

Jacobus V.

Cathelijne K.

Kevin M.

Ciaran M.

Richard K.

Ciaran M.

Dorothy K.

Malcolm H.

Dorothy K.

People with significant control

Company previous names

Company filings

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