MH LONDON GROUP LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 11477088
- Last Updated: 01 Mar 2024
Company Profile
MH LONDON GROUP LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. MH LONDON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 1 day.
| Name | MH LONDON GROUP LIMITED |
|---|---|
| Company number | 11477088 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| 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 Manoj Rana Nationality: Indian |
Dates: Friday, September 21, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Simon John Tyson Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MH LONDON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MH LONDON GROUP LIMITED | 23 Jul 2018 |
| MADELEINE HOME GROUP LIMITED | 30 Apr 2019 |