Mht (unique) Limited in LONDON

Mht (unique) Limited LONDON

Founded in 2009, Mht (unique), classified under reg no. 07011308 is an active company. Currently registered at 18 Bristol Gardens W9 2JQ, London the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/09/30.

Currently there are 2 directors in the the firm, namely Oliver E. and Mitchell T.. In addition one secretary - Mitchell T. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mht (unique) Limited Address / Contact

Office Address	18 Bristol Gardens
Town	London
Post code	W9 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07011308
Date of Incorporation	Mon, 7th Sep 2009
Industry	Licensed restaurants
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Oliver E.

Position: Director

Appointed: 15 August 2012

Mitchell T.

Position: Director

Appointed: 07 September 2009

Mitchell T.

Position: Secretary

Appointed: 07 September 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Mitchell T. The abovementioned PSC and has 75,01-100% shares.

Mitchell T.

Notified on	12 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, February 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/02 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2022/09/30 to 2023/03/31 filed on: 20th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (10 pages)
MR04	Charge 070113080002 satisfaction in full. filed on: 2nd, December 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070113080002, created on 2020/06/29 filed on: 16th, July 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AD01	Address change date: 2019/04/18. New Address: 18 Bristol Gardens London W9 2JQ. Previous address: 16 Bristol Gardens London W9 2JG England filed on: 18th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/03 filed on: 3rd, January 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/11/12 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (7 pages)
CH01	On 2017/12/16 director's details were changed filed on: 29th, December 2017	officers	Free Download (2 pages)
CH03	On 2017/12/16 secretary's details were changed filed on: 29th, December 2017	officers	Free Download (1 page)
CH01	On 2017/12/15 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
CH03	On 2017/12/15 secretary's details were changed filed on: 28th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/12 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 26th, October 2017	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 1st, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/11/12 filed on: 17th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2016/02/23. New Address: 16 Bristol Gardens London W9 2JG. Previous address: 16 Bristol Gardens London W9 2JG England filed on: 23rd, February 2016	address	Free Download (1 page)
AD01	Address change date: 2016/02/23. New Address: 16 Bristol Gardens London W9 2JG. Previous address: The Waterway 54 Formosa Street London W9 2JU filed on: 23rd, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/03	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, February 2014	accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 31st, October 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2011/09/30 filed on: 25th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 11th, October 2012	accounts	Free Download (17 pages)
AP01	New director appointment on 2012/09/01. filed on: 1st, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 11th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 30th, June 2011	accounts	Free Download (17 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 23rd, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2010	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, September 2009	incorporation	Free Download (31 pages)

Mht (unique) Limited LONDON

Mht (unique) Limited Address / Contact

Company Information / Profile

Company staff

Oliver E.

Mitchell T.

Mitchell T.

People with significant control

Company filings

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