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Mhl (somerset) Limited LONDON


Mhl (somerset) started in year 1996 as Private Limited Company with registration number 03228108. The Mhl (somerset) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Unit 13. Postal code: E1W 2DE. Since 2019/10/22 Mhl (somerset) Limited is no longer carrying the name 03228108.

The firm has one director. Man L., appointed on 1 August 2012. There are currently no secretaries appointed. Currently 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.

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
Industry Non-trading company
End of financial Year 31st March
Company age 24 years old
Account next due date Mon, 31st Dec 2018 (629 days after)
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Wed, 25th Jul 2018 (2018-07-25)
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

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Man L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wai-Nga L. This PSC owns 25-50% shares and has 25-50% voting rights.

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
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Resolutions: RES15 - Change company name resolution on 2019/10/22
filed on: 22nd, October 2019
Free Download (3 pages)

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