Mh Investigative Consultants Ltd is a private limited company located at Roding House, 2 Victoria Road, Buckhurst Hill IG9 5ES. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors.
Director Manveer H., appointed on 14 September 2021. Director Sharanjit H., appointed on 14 September 2021.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "administration of financial markets" (SIC: 66110), "general public administration activities" (SIC: 84110). According to Companies House information there was a change of name on 2021-09-14 and their previous name was Simark Associates 5 Ltd.
The latest confirmation statement was filed on 2023-09-15 and the due date for the following filing is 2024-09-29. Additionally, the annual accounts were filed on 13 September 2022 and the next filing should be sent on 13 June 2024.
| Office Address | Roding House |
| Office Address2 | 2 Victoria Road |
| Town | Buckhurst Hill |
| Post code | IG9 5ES |
| Country of origin | United Kingdom |
| Registration Number | 13233525 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Combined office administrative service activities |
| Industry | Administration of financial markets |
| End of financial Year | 13th September |
| Company age | 3 years old |
| Account next due date | Thu, 13th Jun 2024 (3 days after) |
| Account last made up date | Tue, 13th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Manveer H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Manveer H.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 27 February 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simark Associates 5 | September 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-13 | 2022-09-13 | 2023-09-13 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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