MH DEVELOPMENT ENGINEERING LTD.
APPLEGROVE, SIBFORD FERRIS, BANBURY OX15 5QN- Active
- Private Limited Company
- Company No. 09278203
- Last Updated: 01 Mar 2024
Company Profile
MH DEVELOPMENT ENGINEERING LTD. was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in BANBURY. MH DEVELOPMENT ENGINEERING LTD. has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 10 years and 17 days.
| Name | MH DEVELOPMENT ENGINEERING LTD. |
|---|---|
| Company number | 09278203 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APPLEGROVE SIBFORD FERRIS BANBURY OX15 5QN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Oxford Innovation Group Ltd Apollo Office Park, Wroxton, OX15 6AY |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amy Elisabeth Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Craig Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MH DEVELOPMENT ENGINEERING LTD. | 23 Oct 2014 |