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Home > England & Wales Companies > M & H INVESTMENTS LIMITED
Company Information for

M & H INVESTMENTS LIMITED

FIRST FLOOR, 41, ST. JAMES'S PLACE, LONDON, SW1A 1NS,
Company Registration Number
00822892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & H Investments Ltd
M & H INVESTMENTS LIMITED was founded on 1964-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M & H Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & H INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR, 41
ST. JAMES'S PLACE
LONDON
SW1A 1NS
Other companies in SW1A
 
Filing Information
Company Number 00822892
Company ID Number 00822892
Date formed 1964-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358112409  
Last Datalog update: 2022-04-06 07:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & H INVESTMENTS LIMITED
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Companies with same name M & H INVESTMENTS LIMITED
The following companies were found which have the same name as M & H INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & H INVESTMENTS, LLC 28244 C. R. T.5 DOLORES CO 81323 Good Standing Company formed on the 2005-12-13
M & H Investments, LLC 1805 E 2nd Street Casper WY 82601 Active Company formed on the 2009-10-02
M & H INVESTMENTS, LLC Dissolved Company formed on the 2001-09-28
M & H INVESTMENTS, LLC 107 E. 7TH STREET LOS ANGELES CA 90013 ACTIVE Company formed on the 2003-11-12
M & H INVESTMENTS, LLC 4224 BEULAH RD RICHMOND VA 23237 Active Company formed on the 2004-04-29
M & H INVESTMENTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2001-09-28
M & H INVESTMENTS (WA) PTY LTD Strike-off action in progress Company formed on the 2009-11-24
M & H INVESTMENTS, LLC. 3989 S W 141ST AVE DAVIE FL 33330 Inactive Company formed on the 2005-12-29
M & H INVESTMENTS 8010, INC. 8055 W 23 AVE #2 HIALEAH FL 33016 Active Company formed on the 2003-05-05
M & H INVESTMENTS, LTD. FL Inactive Company formed on the 1984-10-23
M & H INVESTMENTS 2219, LLC 8055 W 23 AVE #2 HIALEAH FL 33016 Active Company formed on the 2005-03-02
M & H INVESTMENTS PROPERTIES, LLC 19300 WEST DIXIE HWY NORTH MIAMI BEACH FL 33180 Active Company formed on the 2016-03-28
M & H INVESTMENTS OF SOUTH FLORIDA, INC. 11814 SW 96 TERRACE MIAMI FL 33186 Inactive Company formed on the 2003-05-06
M & H INVESTMENTS OF MIAMI, INC. 10410 S.W. 56TH TERRACE MIAMI FL 33173 Inactive Company formed on the 1994-07-07
M & H INVESTMENTS (VIC) PTY LTD Active Company formed on the 2019-06-14

Company Officers of M & H INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GWILYM HEMINGWAY
Director 1992-03-31
CARINA LOUISE ROBINSON
Director 1995-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PRAN KRISHNA MONDAL
Company Secretary 1992-03-31 2015-04-29
PRAN KRISHNA MONDAL
Director 2000-02-17 2001-04-01
MERIEL BERNICE WAIT
Director 2000-02-16 2001-04-01
JAMES NICHOLAS STONES
Director 1992-03-31 1995-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GWILYM HEMINGWAY ELSLACK DEVELOPMENTS LTD. Director 2016-10-21 CURRENT 2012-01-05 Active
JOHN GWILYM HEMINGWAY J.J.DUCKWORTH (ESTATES) LIMITED Director 2016-10-21 CURRENT 1944-06-09 Active
JOHN GWILYM HEMINGWAY THE HILARY AND ANNE GERRARD APPOINTEE LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
JOHN GWILYM HEMINGWAY CHUDLEIGH FARMING LIMITED Director 2007-11-24 CURRENT 2007-10-08 Active
JOHN GWILYM HEMINGWAY SHAW OF DRYFE FARMS LIMITED Director 2007-11-14 CURRENT 2007-10-22 Dissolved 2016-05-24
JOHN GWILYM HEMINGWAY SCOPESTATE LIMITED Director 1995-06-05 CURRENT 1988-04-11 Dissolved 2016-06-14
JOHN GWILYM HEMINGWAY CORNWALL Director 1994-11-29 CURRENT 1994-08-27 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY SECOND TRINITY LIMITED Director 1993-10-09 CURRENT 1987-12-09 Active
JOHN GWILYM HEMINGWAY PARASOL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1981-03-30 Active
JOHN GWILYM HEMINGWAY MORGAN, HEMINGWAY & CO. LIMITED Director 1991-12-31 CURRENT 1973-04-06 Active
JOHN GWILYM HEMINGWAY YOUGO LIMITED Director 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY NORMFIELD LIMITED Director 1990-12-31 CURRENT 1973-11-23 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY M & H MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-01-22 Active - Proposal to Strike off
CARINA LOUISE ROBINSON ELSLACK DEVELOPMENTS LTD. Director 2016-10-21 CURRENT 2012-01-05 Active
CARINA LOUISE ROBINSON J.J.DUCKWORTH (ESTATES) LIMITED Director 2016-10-21 CURRENT 1944-06-09 Active
CARINA LOUISE ROBINSON HOWMAC LIMITED Director 2012-09-08 CURRENT 1985-08-29 Active
CARINA LOUISE ROBINSON WHITEFIELD INVESTMENT COMPANY Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2013-10-01
CARINA LOUISE ROBINSON LITTLECROFT INVESTMENT COMPANY Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2014-08-13
CARINA LOUISE ROBINSON M & H MANAGEMENT SERVICES LIMITED Director 1998-09-10 CURRENT 1975-01-22 Active - Proposal to Strike off
CARINA LOUISE ROBINSON MORGAN, HEMINGWAY & CO. LIMITED Director 1994-08-26 CURRENT 1973-04-06 Active
CARINA LOUISE ROBINSON NORMFIELD LIMITED Director 1994-08-26 CURRENT 1973-11-23 Active - Proposal to Strike off
CARINA LOUISE ROBINSON SECOND TRINITY LIMITED Director 1993-10-09 CURRENT 1987-12-09 Active
CARINA LOUISE ROBINSON PARASOL HOLDINGS LIMITED Director 1993-08-17 CURRENT 1981-03-30 Active
CARINA LOUISE ROBINSON THE MORGAN TRUST COMPANY LIMITED Director 1992-09-03 CURRENT 1992-08-05 Active
CARINA LOUISE ROBINSON YOUGO LIMITED Director 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
CARINA LOUISE ROBINSON LINKGATE LIMITED Director 1991-12-16 CURRENT 1974-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-14Application to strike the company off the register
2022-01-14DS01Application to strike the company off the register
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18SH19Statement of capital on 2021-10-18 GBP 1,000
2021-10-08SH20Statement by Directors
2021-10-08CAP-SSSolvency Statement dated 23/09/21
2021-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-27PSC04Change of details for Ms Carina Louise Robinson as a person with significant control on 2021-03-31
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 41 First Floor 41 st James's Place London SW1A 1NS England
2021-04-23CH01Director's details changed for Ms Carina Louise Robinson on 2021-03-31
2021-04-23PSC04Change of details for Ms Carina Louise Robinson as a person with significant control on 2021-03-31
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GWILYM HEMINGWAY
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-28PSC04Change of details for Carina Louise Robinson as a person with significant control on 2019-10-28
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM First Floor 41 Saint Jamess Place London SW1A 1NF
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-30TM02Termination of appointment of Pran Krishna Mondal on 2015-04-29
2015-03-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-10-04SH0128/04/11 STATEMENT OF CAPITAL GBP 500000
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-01363aReturn made up to 31/03/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-04-19363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-29363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-13363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-20363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-27363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-16363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-04363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-03-03AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-04-12363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-17225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-07AUDAUDITOR'S RESIGNATION
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-21363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-08-07363bRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-03-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-02288DIRECTOR RESIGNED
1991-04-11363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-01ORES04NC INC ALREADY ADJUSTED 13/12/90
1991-04-01123£ NC 5000/100000 13/12/90
1991-03-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M & H INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & H INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-01-18 Outstanding BARCLAYS BANK PLC
Financial Assets
Balance Sheet
Debtors 2012-04-30 £ 306
Debtors 2011-04-30 £ 272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & H INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & H INVESTMENTS LIMITED
Trademarks
We have not found any records of M & H INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & H INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M & H INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where M & H INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & H INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & H INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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