Guildford
Surrey
GU5 9AF
Director Name | Mr James Alexander Maclean |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Yard Weston Yard Albury Guildford Surrey GU5 9AF |
Secretary Name | Kim Bishop |
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Status | Current |
Appointed | 01 January 2022(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Weston Yard The Street Albury Guildford GU5 9AF |
Secretary Name | Mr Jeremy Piers Melhuish |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Midtown House The Flood Winterslow Salisbury Wiltshire SP5 1QT |
Secretary Name | Roger William Browning |
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Status | Resigned |
Appointed | 03 December 2013(14 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2021) |
Role | Company Director |
Correspondence Address | Weston Yard Albury Guildford Surrey GU5 9AF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 100 Queen Street Glasgow G1 3DN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Mhj LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
16 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
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15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
10 January 2022 | Appointment of Kim Bishop as a secretary on 1 January 2022 (2 pages) |
15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
19 October 2021 | Termination of appointment of Roger William Browning as a secretary on 30 September 2021 (1 page) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
4 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
5 December 2018 | Change of details for Mhj Limited as a person with significant control on 3 December 2018 (2 pages) |
15 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
12 February 2018 | Registered office address changed from Messrs Mazars Neville Russell 90 Saint Vincent Street Glasgow G2 5UB to 100 Queen Street Glasgow G1 3DN on 12 February 2018 (1 page) |
17 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
12 December 2017 | Change of details for Mhj Limited as a person with significant control on 3 December 2017 (2 pages) |
12 December 2017 | Change of details for Mhj Limited as a person with significant control on 3 December 2017 (2 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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19 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Director's details changed for Mr James Alexander Maclean on 3 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Richard Edward Fitzharding Melhuish on 3 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Richard Edward Fitzharding Melhuish on 3 December 2013 (2 pages) |
11 December 2013 | Appointment of Roger William Browning as a secretary (2 pages) |
11 December 2013 | Director's details changed for Mr James Alexander Maclean on 3 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Termination of appointment of Jeremy Melhuish as a secretary (1 page) |
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Termination of appointment of Jeremy Melhuish as a secretary (1 page) |
11 December 2013 | Director's details changed for Mr James Alexander Maclean on 3 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Richard Edward Fitzharding Melhuish on 3 December 2013 (2 pages) |
11 December 2013 | Appointment of Roger William Browning as a secretary (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 February 2008 | Return made up to 03/12/07; full list of members (2 pages) |
4 February 2008 | Return made up to 03/12/07; full list of members (2 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (5 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (5 pages) |
22 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
22 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (5 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (5 pages) |
23 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
20 August 2003 | Director's particulars changed (1 page) |
20 August 2003 | Director's particulars changed (1 page) |
3 June 2003 | Full accounts made up to 31 December 2002 (5 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (5 pages) |
13 January 2003 | Return made up to 03/12/02; full list of members
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13 January 2003 | Return made up to 03/12/02; full list of members
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18 March 2002 | Return made up to 03/12/01; full list of members (6 pages) |
18 March 2002 | Return made up to 03/12/01; full list of members (6 pages) |
4 March 2002 | Full accounts made up to 31 December 2001 (5 pages) |
4 March 2002 | Full accounts made up to 31 December 2001 (5 pages) |
28 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
28 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
28 March 2000 | Ad 20/01/00--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
28 March 2000 | Ad 20/01/00--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
3 December 1999 | Incorporation (10 pages) |
3 December 1999 | Incorporation (10 pages) |