MHS 1 LIMITED
1 BENJAMIN STREET, LONDON EC1M 5QL- Active
- Private Limited Company
- Company No. 05573232
- Last Updated: 01 Mar 2024
Company Profile
MHS 1 LIMITED was incorporated on Friday, September 23, 2005 as a Private Limited Company with registered address in LONDON. MHS 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 11 months and 29 days.
| Name | MHS 1 LIMITED |
|---|---|
| Company number | 05573232 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BENJAMIN STREET LONDON EC1M 5QL |
|---|---|
| Country Of Origin | ENGLAND |
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 Oliver Sargent Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Isabel Dolan The Slype, Wheathampstead, AL4 8RY |
Dates: Friday, May 27, 2016 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (250 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MHS 1 LIMITED | 23 Sep 2005 |
| THE RUTLAND PUB COMPANY LIMITED | 07 Feb 2008 |
| THE CHARNWOOD PUB COMPANY LIMITED | 23 May 2017 |