Mhl (somerset) Limited in 2 Artichoke Hill LONDON

Mhl (somerset) Limited LONDON

Mhl (Somerset) Limited was dissolved on 2022-02-22. Mhl (somerset) was a private limited company that was situated at Unit 13, 2 Artichoke Hill, London, E1W 2DE. The company (incorporated on 1996-07-23) was run by 1 director.
Director Man L. who was appointed on 01 August 2012.

The company was classified as "non-trading company" (74990). As stated in the Companies House information, there was a name change on 2019-10-22, their previous name was 03228108. There is another name alteration: previous name was M.h.l. Trading Company performed on 2019-10-10. The latest confirmation statement was sent on 2017-07-11 and last time the annual accounts were sent was on 31 March 2017. 2015-07-11 was the date of the last annual return.

Mhl (somerset) Limited Address / Contact

Office Address	Unit 13
Office Address2	2 Artichoke Hill
Town	London
Post code	E1W 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228108
Date of Incorporation	Tue, 23rd Jul 1996
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Wed, 25th Jul 2018
Last confirmation statement dated	Tue, 11th Jul 2017

Company staff

Man L.

Position: Director

Appointed: 01 August 2012

Chuk-Nga L.

Position: Secretary

Appointed: 31 July 2009

Resigned: 16 April 2014

Wai-Nga L.

Position: Director

Appointed: 11 September 1998

Resigned: 31 July 2012

Wai-Nga L.

Position: Secretary

Appointed: 11 September 1998

Resigned: 31 July 2010

Yuk L.

Position: Director

Appointed: 23 July 1996

Resigned: 11 September 1998

Yuk L.

Position: Secretary

Appointed: 23 July 1996

Resigned: 11 September 1998

Fncs Limited

Position: Nominee Director

Appointed: 23 July 1996

Resigned: 23 July 1996

Man L.

Position: Director

Appointed: 23 July 1996

Resigned: 31 July 2009

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 23 July 1996

Resigned: 23 July 1996

People with significant control

Man L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wai-Nga L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

03228108	October 22, 2019
M.h.l. Trading Company	October 10, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/11 with full list of members filed on: 15th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/11 with full list of members filed on: 23rd, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/11 with full list of members filed on: 4th, September 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/11 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/11 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 25th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/11 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (3 pages)
363(288)	2005/07/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 12th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 12th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 18th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 18th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 2nd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 2nd, June 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 23rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 23rd, May 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 23rd, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 23rd, April 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 4th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 4th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363(288)	1999/09/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363(288)	1999/09/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/07/31 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/21 with shareholders record filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/21 with shareholders record filed on: 21st, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 13th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 13th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/08/13 with shareholders record filed on: 13th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/13 with shareholders record filed on: 13th, August 1997	annual return	Free Download (6 pages)

Mhl (somerset) Limited LONDON

Mhl (somerset) Limited Address / Contact

Company Information / Profile

Company staff

Man L.

Chuk-Nga L.

Wai-Nga L.

Wai-Nga L.

Yuk L.

Yuk L.

Fncs Limited

Man L.

Fncs Secretaries Limited

People with significant control

Company previous names

Company filings

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