MHT SOLUTIONS LIMITED

136 BROMHAM ROAD, BEDFORD  MK40 2QW
  • Active
  • Private Limited Company
  • Company No. 07403660
  • Last Updated: 01 Mar 2024

Company Profile

MHT SOLUTIONS LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in BEDFORD. MHT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 14 years 4 months and 11 days.

Name MHT SOLUTIONS LIMITED
Company number 07403660
Company type Private Limited Company
Incorporation date 12 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 136 BROMHAM ROAD
BEDFORD
MK40 2QW
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 Mark Jurgen Alan Turner Nationality: British Dates: Monday, March 6, 2023 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Bsop Holdings Limited Bromham Road, MK40 2QW Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hemarti Holdings Ltd Windrush Court, Abingdon Business Park, OX14 1SY Dates: Monday, March 6, 2023 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Helen Justine Turner Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MHT SOLUTIONS LIMITED 12 Oct 2010