MHEG 5 LTD
TRINITY COURT, 34, WEST STREET, SUTTON SM1 1SH- Active
- Private Limited Company
- Company No. 11967111
- Last Updated: 01 Mar 2024
Company Profile
MHEG 5 LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in SUTTON. MHEG 5 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | MHEG 5 LTD |
|---|---|
| Company number | 11967111 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY COURT, 34 WEST STREET SUTTON SM1 1SH |
|---|---|
| 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 Mark Davis Nationality: British |
Dates: Monday, April 29, 2019 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Farrier Nationality: British |
Dates: Monday, April 29, 2019 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Blyde Nationality: British |
Dates: Monday, April 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MHEG 5 LTD | 29 Apr 2019 |
| BESPOKE DESIGN SCAFFOLDING LIMITED | 12 Sep 2019 |