Company Information for

QMH LIMITED

SUITE 64 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE,

Company Registration Number

00416937

Private Limited Company

Active

About Qmh Ltd

QMH LIMITED was founded on 1946-08-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Qmh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
QMH LIMITED
Legal Registered Office
SUITE 64 WATERHOUSE BUSINESS PARK
2 CROMAR WAY
CHELMSFORD
ESSEX
CM1 2QE
Other companies in RM1
Previous Names
QUEENS MOAT HOUSES LIMITED
06/02/2006

Filing Information

Company Number00416937
Date formed1946-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-06-01
Filing return next due2018-06-15
Type of accountsGROUP
Last Datalog update:
2017-12-07 09:43:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tavis Colm Peter Cannell Director BANKER 2016-11-17 ENGLAND
Guillaume Pierre Marie Cassou Director BANKER 2013-02-01 ENGLAND
David Frauman Director DIRECTOR 2013-09-12 ENGLAND
Felipe Kodellas De La Morena Director FINANCIAL ANALYST 2015-12-11 ENGLAND
Vernon Bernard Schwartz Director BANKER 2013-02-01 UNITED STATES
Jeremy Alan Wiltshire Director BANKER 2016-11-17 UNITED KINGDOM
Sally Ann Coughlan Company Secretary 2005-09-20

Previous Directors

Officer Role Date AppointedDate Resigned
Julia Butler Director 2013-02-15 2017-03-19
Tavis Colm Peter Cannell Director 2013-02-01 2014-02-17
Banu Demirkiran Director 2013-02-01 2013-11-20
Arcsil Bv Director 2005-10-25 2011-03-01
Michael Martin Furth Director 2009-03-24 2010-04-21
Yves Checoury Director 2006-06-23 2009-02-09
Nathalie Lydia Julia Dimitrov Director 2007-05-11 2008-02-07
Brian Charles Collyer Director 2005-10-25 2006-06-23
Nathalie Lydia Julia Dimitrov Director 2005-10-25 2006-04-10
Heather Louise Allsop Director 2004-11-23 2005-10-25
Jean Andre De Pourtales Director 2004-10-26 2005-10-25
Tracy Deblieck Director 2004-11-04 2005-10-25
Tracy Joanne Christian Company Secretary 2005-01-13 2005-09-16
Martin Terence Alan Purvis Company Secretary 2003-04-24 2004-12-31
Michael Ernest Beckett Director 1994-01-27 2003-11-03
Andrew Maxwell Coppel Director 1993-07-02 2003-09-30
Vanessa Jones Company Secretary 2002-04-29 2003-02-28
Jonathan Roy Waters Company Secretary 2000-01-28 2002-03-17
Keith John Burgess Company Secretary 1993-11-23 2000-01-28
Michael Anthony Cairns Director 1993-10-01 1999-04-30
Ronald John Waller Company Secretary 1991-06-13 1993-11-23
John Gale Director 1991-06-13 1993-11-05
Gerald James Bell Director 1991-06-13 1993-08-26
John Bairstow Director 1991-06-13 1993-08-18
Robert Abson Director 1991-06-13 1993-07-02
Leslie Charles Sidney Barker Director 1991-06-13 1993-07-02
Peter Gerhard Otto Bertholdt Director 1993-02-04 1993-07-02
Eric Raymond Earey Director 1991-06-13 1993-07-02

Related Directorships for Tavis Colm Peter Cannell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tavis Colm Peter Cannell ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Tavis Colm Peter Cannell ELQ INVESTORS VII LTDDirector 2014-05-15 CURRENT 2014-05-15 Active
Tavis Colm Peter Cannell ELQ INVESTORS V LTDDirector 2014-04-08 CURRENT 2014-04-01 Active
Tavis Colm Peter Cannell ELQ INVESTORS VI LTDDirector 2013-04-16 CURRENT 2013-04-16 Active
Tavis Colm Peter Cannell ELQ INVESTORS IV LTDDirector 2012-11-13 CURRENT 2012-11-13 Active
Tavis Colm Peter Cannell ELQ INVESTORS II LTDDirector 2011-01-01 CURRENT 2007-09-19 Active
Tavis Colm Peter Cannell MEP MAYFLOWER (HOLDINGS) LIMITEDDirector 2008-05-09 CURRENT 2006-08-08 Dissolved 2014-06-04

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Jeremy Alan Wiltshire PYRENEES ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active
Jeremy Alan Wiltshire PROSTA ACQUISITIONS LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Jeremy Alan Wiltshire CASTILE ACQUISITIONS LTDDirector 2016-08-11 CURRENT 2016-08-11 Active
Jeremy Alan Wiltshire ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Jeremy Alan Wiltshire MONTSERRAT ACQUISITIONS LTDDirector 2015-11-11 CURRENT 2015-11-11 Active
Jeremy Alan Wiltshire ELQ INVESTORS IX LTDDirector 2015-10-19 CURRENT 2014-11-03 Active
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO 2 LTDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING PARENTCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire GS SAPPHIRE HOLDING LIMITEDDirector 2015-05-13 CURRENT 2012-05-28 Active

Related Directorships for Sally Ann Coughlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Coughlan VARSITY DISPOSAL LIMITEDCompany Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-01-12
Sally Ann Coughlan QUEENS MOAT PROPERTIES LIMITEDCompany Secretary 2005-09-20 CURRENT 1970-01-09 Dissolved 2016-02-16
Sally Ann Coughlan QMH (HOTELS) LIMITEDCompany Secretary 2005-09-20 CURRENT 1961-01-12 Dissolved 2016-02-16
Sally Ann Coughlan QMH (TOULOUSE) LIMITEDCompany Secretary 2005-09-20 CURRENT 1990-03-26 Dissolved 2016-02-16
Sally Ann Coughlan QMH FINANCE LIMITEDCompany Secretary 2005-09-20 CURRENT 2004-01-15 Dissolved 2016-02-16
Sally Ann Coughlan ROYAL HOTEL,NORWICH,LIMITEDCompany Secretary 2005-09-20 CURRENT 1896-07-28 Dissolved 2016-02-16
Sally Ann Coughlan THE MIDLAND PROPERTY COMPANY LIMITEDCompany Secretary 2005-09-20 CURRENT 1986-11-11 Dissolved 2016-02-09
Sally Ann Coughlan ABRSW HOTELS LIMITEDCompany Secretary 2005-09-20 CURRENT 1994-03-08 Dissolved 2016-02-16
Sally Ann Coughlan AVEBURY DEVELOPMENTS LIMITEDCompany Secretary 2005-09-20 CURRENT 1987-06-09 Dissolved 2016-01-12
Sally Ann Coughlan QMH (A) DEVELOPMENTS LIMITEDCompany Secretary 2005-09-20 CURRENT 1989-09-26 Dissolved 2016-09-06
Sally Ann Coughlan NICEMODEL LIMITEDCompany Secretary 2005-09-20 CURRENT 1988-06-15 Liquidation
Sally Ann Coughlan MARYBONE HOTELS HOLDINGS LIMITEDCompany Secretary 2005-09-20 CURRENT 1955-01-17 Liquidation
Sally Ann Coughlan DEAN PARK HOTEL GROUP LIMITEDCompany Secretary 2005-09-20 CURRENT 1910-01-13 Active
Sally Ann Coughlan MOAT HOUSE (CATERERS) LIMITEDCompany Secretary 2005-09-20 CURRENT 1972-02-21 Active - Proposal to Strike off
Sally Ann Coughlan QMH (A) CONSTRUCTION LIMITEDCompany Secretary 2005-09-20 CURRENT 1974-10-31 Liquidation
Sally Ann Coughlan QM PROPERTY GROUP LIMITEDCompany Secretary 2005-09-20 CURRENT 1976-10-08 Liquidation
Sally Ann Coughlan ASHFORD GROUP HOLDINGS LTDCompany Secretary 2005-09-20 CURRENT 1989-05-15 Liquidation
Sally Ann Coughlan QMH (FRANCE) LIMITEDCompany Secretary 2005-09-20 CURRENT 1990-03-15 Active - Proposal to Strike off
Sally Ann Coughlan ESB HOTELS LIMITEDCompany Secretary 2005-09-20 CURRENT 1994-12-07 Active - Proposal to Strike off