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Mhq Uk Ltd LONDON


Mhq Uk Ltd is a private limited company situated at 3A Springfield Road, London N11 1RP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 1 director.
Director Long Q., appointed on 28 June 2019.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Mhq Uk Ltd Address / Contact

Office Address 3a Springfield Road
Town London
Post code N11 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12075580
Date of Incorporation Fri, 28th Jun 2019
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Long Q.

Position: Director

Appointed: 28 June 2019

Zhaojun H.

Position: Director

Appointed: 06 January 2023

Resigned: 24 February 2023

Hu M.

Position: Director

Appointed: 06 January 2023

Resigned: 24 February 2023

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Long Q. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Zhaojun H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hu M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Long Q.

Notified on 28 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Zhaojun H.

Notified on 6 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Hu M.

Notified on 6 January 2023
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zhaojun H.

Notified on 6 January 2023
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-03-31
Balance Sheet
Current Assets 10010050 220
Net Assets Liabilities100100-393-886
Cash Bank On Hand100100  
Other
Version Production Software  2 023 
Accrued Liabilities Not Expressed Within Creditors Subtotal  480493
Creditors  814 063864 663
Fixed Assets  814 050814 050
Net Current Assets Liabilities 10010050 220
Total Assets Less Current Liabilities 100814 150864 270
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, August 2023
Free Download (4 pages)

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