Mhouse Group Limited is a private limited company registered at 121 Woodmansterne Road, Carshalton SM5 4EG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors.
Director Pasquale F., appointed on 14 February 2022. Director Pawel M., appointed on 14 February 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 121 Woodmansterne Road |
| Town | Carshalton |
| Post code | SM5 4EG |
| Country of origin | United Kingdom |
| Registration Number | 13913685 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Jagoda J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pawel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pasquale F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jagoda J.
| Notified on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel M.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pasquale F.
| Notified on | 14 February 2022 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Current Assets | 197 860 |
| Net Assets Liabilities | -7 097 |
| Other | |
| Creditors | 204 957 |
| Net Current Assets Liabilities | -7 097 |
| Profit Loss | -3 135 |
| Raw Materials Consumables Used | 3 135 |
| Total Assets Less Current Liabilities | -7 097 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 121 Woodmansterne Road Carshalton SM5 4EG England on 29th February 2024 to 43 Warden Road Rochester ME1 2JJ filed on: 29th, February 2024 |
address | Free Download (1 page) |
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