Active - Proposal to Strike off
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 Name | |
---|---|
M & H INVESTMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR, 41 ST. JAMES'S PLACE LONDON SW1A 1NS Other companies in SW1A | |
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 |
Last Datalog update: | 2022-04-06 07:21:35 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GWILYM HEMINGWAY |
||
CARINA LOUISE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAN KRISHNA MONDAL |
Company Secretary | ||
PRAN KRISHNA MONDAL |
Director | ||
MERIEL BERNICE WAIT |
Director | ||
JAMES NICHOLAS STONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSLACK DEVELOPMENTS LTD. | Director | 2016-10-21 | CURRENT | 2012-01-05 | Active | |
J.J.DUCKWORTH (ESTATES) LIMITED | Director | 2016-10-21 | CURRENT | 1944-06-09 | Active | |
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
CHUDLEIGH FARMING LIMITED | Director | 2007-11-24 | CURRENT | 2007-10-08 | Active | |
SHAW OF DRYFE FARMS LIMITED | Director | 2007-11-14 | CURRENT | 2007-10-22 | Dissolved 2016-05-24 | |
SCOPESTATE LIMITED | Director | 1995-06-05 | CURRENT | 1988-04-11 | Dissolved 2016-06-14 | |
CORNWALL | Director | 1994-11-29 | CURRENT | 1994-08-27 | Active - Proposal to Strike off | |
SECOND TRINITY LIMITED | Director | 1993-10-09 | CURRENT | 1987-12-09 | Active | |
PARASOL HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-30 | Active | |
MORGAN, HEMINGWAY & CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-04-06 | Active | |
YOUGO LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off | |
NORMFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1973-11-23 | Active - Proposal to Strike off | |
M & H MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1975-01-22 | Active - Proposal to Strike off | |
ELSLACK DEVELOPMENTS LTD. | Director | 2016-10-21 | CURRENT | 2012-01-05 | Active | |
J.J.DUCKWORTH (ESTATES) LIMITED | Director | 2016-10-21 | CURRENT | 1944-06-09 | Active | |
HOWMAC LIMITED | Director | 2012-09-08 | CURRENT | 1985-08-29 | Active | |
WHITEFIELD INVESTMENT COMPANY | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2013-10-01 | |
LITTLECROFT INVESTMENT COMPANY | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-08-13 | |
M & H MANAGEMENT SERVICES LIMITED | Director | 1998-09-10 | CURRENT | 1975-01-22 | Active - Proposal to Strike off | |
MORGAN, HEMINGWAY & CO. LIMITED | Director | 1994-08-26 | CURRENT | 1973-04-06 | Active | |
NORMFIELD LIMITED | Director | 1994-08-26 | CURRENT | 1973-11-23 | Active - Proposal to Strike off | |
SECOND TRINITY LIMITED | Director | 1993-10-09 | CURRENT | 1987-12-09 | Active | |
PARASOL HOLDINGS LIMITED | Director | 1993-08-17 | CURRENT | 1981-03-30 | Active | |
THE MORGAN TRUST COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1992-08-05 | Active | |
YOUGO LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off | |
LINKGATE LIMITED | Director | 1991-12-16 | CURRENT | 1974-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-10-18 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/09/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 41 First Floor 41 st James's Place London SW1A 1NS England | |
CH01 | Director's details changed for Ms Carina Louise Robinson on 2021-03-31 | |
PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GWILYM HEMINGWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
PSC04 | Change of details for Carina Louise Robinson as a person with significant control on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM First Floor 41 Saint Jamess Place London SW1A 1NF | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Pran Krishna Mondal on 2015-04-29 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES04 | Resolutions passed:
| |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 500000 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/03/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 13/12/90 | |
123 | £ NC 5000/100000 13/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & H INVESTMENTS LIMITED
Debtors | 2012-04-30 | £ 306 |
---|---|---|
Debtors | 2011-04-30 | £ 272 |
Debtors and other cash assets
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |