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Mht Solutions Limited BEDFORD

Mht Solutions started in year 2010 as Private Limited Company with registration number 07403660. The Mht Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bedford at 136 Bromham Road. Postal code: MK40 2QW.

At present there are 2 directors in the the company, namely Helen T. and Mark T.. In addition one secretary - Mark T. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mht Solutions Limited Address / Contact

Office Address 136 Bromham Road
Town Bedford
Post code MK40 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07403660
Date of Incorporation Tue, 12th Oct 2010
Industry Dental practice activities
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Mark T.

Position: Secretary

Appointed: 12 October 2010

Helen T.

Position: Director

Appointed: 12 October 2010

Mark T.

Position: Director

Appointed: 12 October 2010

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is Bsop Holdings Limited from Bedford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hemarti Holdings Ltd that entered Abingdon, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bsop Holdings Limited

136 Bromham Road, Bedford, MK40 2QW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry For England & Wales
Registration number 14696333
Notified on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hemarti Holdings Ltd

Suite 1 Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry For England & Wales
Registration number 14616341
Notified on 6 March 2023
Ceased on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark T.

Notified on 6 March 2023
Ceased on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Helen T.

Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth36 99572 35886 862122 322205 701       
Balance Sheet
Cash Bank On Hand    136 494210 94738 050157 82569 885195 635279 445121 619
Current Assets120 053134 713103 970147 425231 344316 708124 171253 399159 475298 586485 149224 270
Debtors50 78558 47056 96552 67154 85065 76158 12159 30964 30061 792195 46177 817
Net Assets Liabilities    205 701349 079435 176516 571619 457712 640878 971158 131
Other Debtors     6 5006 5007 0009 633 127 3449 477
Property Plant Equipment    187 719177 240170 499154 273135 786133 019120 710104 268
Total Inventories    40 00040 00028 00036 26525 29041 15910 24324 834
Cash Bank In Hand29 26836 2437 00554 754136 494       
Intangible Fixed Assets310 605232 954155 30377 6521       
Net Assets Liabilities Including Pension Asset Liability36 99572 35886 862122 322205 701       
Stocks Inventory40 00040 00040 00040 00040 000       
Tangible Fixed Assets70 04978 418249 454215 001187 719       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve36 89572 25886 762122 222205 601       
Shareholder Funds36 99572 35886 862122 322205 701       
Other
Accumulated Amortisation Impairment Intangible Assets    388 255388 255388 255388 255388 255388 255388 255388 255
Accumulated Depreciation Impairment Property Plant Equipment    144 610172 528200 937225 578246 869269 636290 428308 501
Additions Other Than Through Business Combinations Property Plant Equipment         20 0008 4831 631
Average Number Employees During Period     88910101111
Creditors    91 8067 108103 374130 918142 700175 711143 833144 341
Disposals Investment Property Fair Value Model           -445 000
Fixed Assets380 654311 372404 757292 653187 720177 241426 279404 274612 866623 020565 711104 269
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income           32 079
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income         12 921-45 000-32 079
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model         12 921-45 000 
Increase From Depreciation Charge For Year Property Plant Equipment     27 91828 40924 64121 29122 76720 79218 073
Intangible Assets    11111111
Intangible Assets Gross Cost    388 256388 256388 256388 256388 256388 256388 256388 256
Investment Property      255 779250 000477 079490 000445 000 
Investment Property Fair Value Model      255 779250 000477 079490 000445 000 
Net Current Assets Liabilities-77 352-54 078-149 860-36 380121 255191 38320 797122 48116 775122 875341 31679 929
Other Comprehensive Income Expense Net Tax           32 079
Other Creditors    1 7453 67310 53121 23518 35580 54466 40664 408
Other Inventories        25 29041 15910 24324 834
Prepayments    4 0006 500  9 63310 80210 5309 044
Property Plant Equipment Gross Cost    332 329349 768371 436379 851382 655402 655411 138412 769
Provisions For Liabilities Balance Sheet Subtotal    11 46812 43711 90010 18410 18433 25528 05626 067
Taxation Social Security Payable        72 36757 70472 59372 185
Total Assets Less Current Liabilities303 302257 294254 897256 273308 975368 624447 076526 755629 641745 895907 027184 198
Trade Creditors Trade Payables    19 97429 59827 20031 62338 75037 4634 8347 748
Trade Debtors Trade Receivables    50 85059 26151 62152 30954 66750 99057 58759 296
Amount Specific Advance Or Credit Directors         -501137 4829 477
Amount Specific Advance Or Credit Made In Period Directors          137 983111 460
Amount Specific Advance Or Credit Repaid In Period Directors          -10 138-229 328
Accrued Liabilities Deferred Income    5 3289 8289 82811 72811 831   
Additions Other Than Through Business Combinations Investment Property Fair Value Model      255 779 227 079   
Bank Borrowings Overdrafts    11 534       
Corporation Tax Payable    46 39257 28333 79049 92055 579   
Creditors Due After One Year252 297171 202146 908117 02791 806       
Creditors Due Within One Year197 405188 791253 830183 805110 089       
Finance Lease Liabilities Present Value Total    30 6097 1086 959884    
Intangible Fixed Assets Aggregate Amortisation Impairment77 651155 302232 953310 604388 255       
Intangible Fixed Assets Amortisation Charged In Period 77 65177 65177 65177 651       
Intangible Fixed Assets Cost Or Valuation388 256388 256388 256388 256        
Number Shares Allotted 100100100100       
Other Taxation Social Security Payable    7 2476 83314 97014 66516 788   
Par Value Share 1111       
Provisions For Liabilities Charges14 01013 73421 12716 92411 468       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 31 259215 8369441 420       
Tangible Fixed Assets Cost Or Valuation82 870114 129329 965330 909332 329       
Tangible Fixed Assets Depreciation12 82135 71180 511115 908144 610       
Tangible Fixed Assets Depreciation Charged In Period 22 89044 80035 39728 702       
Total Additions Including From Business Combinations Property Plant Equipment     17 43921 6688 4142 804   
Future Minimum Lease Payments Under Non-cancellable Operating Leases       21 00021 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023 		Free Download (12 pages)

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