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Company Information for

MH HOLDINGS (UK) LIMITED

2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD, THE SQUARE, BATH, BA2 3BH,
Company Registration Number
08178168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mh Holdings (uk) Ltd
MH HOLDINGS (UK) LIMITED was founded on 2012-08-14 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Mh Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MH HOLDINGS (UK) LIMITED
 
Legal Registered Office
2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD
THE SQUARE
BATH
BA2 3BH
Other companies in WA3
 
Filing Information
Company Number 08178168
Company ID Number 08178168
Date formed 2012-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-04 19:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MH HOLDINGS (UK) LIMITED
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Company Officers of MH HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BODEY
 Company Secretary 2018-06-01
JAMES MATTHEW ARTHUR ROBERTS
 Director 2017-05-02
RICHARD IAN SMITH
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS NOLAN
 Director 2017-03-24 2018-07-01
THOMAS RICHARD CASE
 Company Secretary 2016-04-01 2018-06-01
HELEN MARGARET WALKER
 Director 2015-08-26 2017-05-18
HAZEL JACQUES
 Director 2012-08-14 2017-03-24
MICHAEL FRANCIS NOLAN
 Director 2012-08-14 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW ARTHUR ROBERTS SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
JAMES MATTHEW ARTHUR ROBERTS CLOCK FINANCE LIMITED Director 2017-06-26 CURRENT 2016-11-16 Active
JAMES MATTHEW ARTHUR ROBERTS CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE (SOUTH) LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS GENER8 FINANCE HOLDINGS LIMITED Director 2017-06-08 CURRENT 2015-01-16 Active
JAMES MATTHEW ARTHUR ROBERTS TIME COMMERCIAL FINANCE LIMITED Director 2017-05-11 CURRENT 2016-07-08 Active
JAMES MATTHEW ARTHUR ROBERTS BELL FINANCE LIMITED Director 2017-05-02 CURRENT 2000-06-07 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME HARD ASSET FINANCE LIMITED Director 2017-05-02 CURRENT 2006-06-01 Active
JAMES MATTHEW ARTHUR ROBERTS TIME FINANCE PLC Director 2017-05-02 CURRENT 2006-06-14 Active
JAMES MATTHEW ARTHUR ROBERTS INTELLIGENT FINANCING LIMITED Director 2017-05-02 CURRENT 2010-01-06 Active
JAMES MATTHEW ARTHUR ROBERTS TIME VENDOR FINANCE LIMITED Director 2017-05-02 CURRENT 1987-03-19 Active
JAMES MATTHEW ARTHUR ROBERTS TIME BROKER FINANCE LIMITED Director 2017-05-02 CURRENT 1998-12-10 Active
RICHARD IAN SMITH RORY SMITH ELECTRICAL LIMITED Director 2018-05-12 CURRENT 2017-12-04 Active - Proposal to Strike off
RICHARD IAN SMITH BELL FINANCE LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
RICHARD IAN SMITH TIME HARD ASSET FINANCE LIMITED Director 2018-02-23 CURRENT 2006-06-01 Active
RICHARD IAN SMITH CHILTON WILLIAMS LIMITED Director 2018-02-23 CURRENT 2008-05-06 Active
RICHARD IAN SMITH CAR FINANCE 2U LTD Director 2018-02-23 CURRENT 2008-11-13 Active
RICHARD IAN SMITH INTELLIGENT FINANCING LIMITED Director 2018-02-23 CURRENT 2010-01-06 Active
RICHARD IAN SMITH POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2018-02-23 CURRENT 2013-01-08 Active - Proposal to Strike off
RICHARD IAN SMITH TIME VENDOR FINANCE LIMITED Director 2018-02-23 CURRENT 1987-03-19 Active
RICHARD IAN SMITH TIME INVOICE FINANCE (SOUTH) LIMITED Director 2018-02-23 CURRENT 2005-10-14 Active - Proposal to Strike off
RICHARD IAN SMITH TIME INVOICE FINANCE LIMITED Director 2018-02-23 CURRENT 2007-05-30 Active
RICHARD IAN SMITH GENER8 FINANCE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2015-01-16 Active
RICHARD IAN SMITH SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
RICHARD IAN SMITH CLOCK FINANCE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD IAN SMITH TIME COMMERCIAL FINANCE LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD IAN SMITH OPSIRX HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH OPSIRX PHARMACEUTICALS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH TIME FINANCE PLC Director 2014-01-27 CURRENT 2006-06-14 Active
RICHARD IAN SMITH TIME BROKER FINANCE LIMITED Director 2014-01-27 CURRENT 1998-12-10 Active
RICHARD IAN SMITH SPHERICAL BLADE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Dissolved 2014-09-30
RICHARD IAN SMITH RISCAPITAL LIMITED Director 2004-04-30 CURRENT 2004-04-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-27DS01Application to strike the company off the register
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS NOLAN
2018-06-04AP03Appointment of Jennifer Bodey as company secretary on 2018-06-01
2018-06-04TM02Termination of appointment of Thomas Richard Case on 2018-06-01
2018-02-23AP01DIRECTOR APPOINTED MR RICHARD IAN SMITH
2017-11-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET WALKER
2017-05-05AP01DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS
2017-03-29AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS NOLAN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL JACQUES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 12208.04
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-27AP03Appointment of Thomas Richard Case as company secretary on 2016-04-01
2015-09-06AP01DIRECTOR APPOINTED HELEN MARGARET WALKER
2015-09-04AA01Current accounting period extended from 31/03/16 TO 31/05/16
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 2 Stone Cross Court, Yew Tree Way Golborne Warrington Cheshire WA3 3JD
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 12208.04
2015-09-02AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS NOLAN / 01/08/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JACQUES / 01/08/2015
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 3 Stone Cross Court Yew Tree Way Golborne Warrington Cheshire WA3 3JD
2015-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-17AAMDAmended group accounts made up to 2014-03-31
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 12208.04
2014-09-02AR0114/08/14 FULL LIST
2014-07-04AUDAUDITOR'S RESIGNATION
2014-06-11AUDAUDITOR'S RESIGNATION
2013-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-13AR0114/08/13 FULL LIST
2013-09-13AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-04-16SH02SUB-DIVISION 26/02/13
2013-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-16SH0126/02/13 STATEMENT OF CAPITAL GBP 13.98
2013-04-16SH0126/02/13 STATEMENT OF CAPITAL GBP 11.58
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MH HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MH HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-30 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
Intangible Assets
Patents
We have not found any records of MH HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MH HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of MH HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MH HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MH HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MH HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MH HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MH HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BA2 3BH