M. H. PROPCO LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 01994136
- Last Updated: 01 Mar 2024
Company Profile
M. H. PROPCO LIMITED was incorporated on Monday, March 3, 1986 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. M. H. PROPCO LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 11 months and 20 days.
| Name | M. H. PROPCO LIMITED |
|---|---|
| Company number | 01994136 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Philip Morris Nationality: British |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| M. H. PROPCO LIMITED | 03 Mar 1986 |
| APEX COMPUTERS INTERNATIONAL LIMITED | 04 Jan 2017 |