Company Information for M-HANCE LIMITED
SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, SK8 2EA,
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Company Registration Number
01369937
Private Limited Company
Active |
Company Name | ||
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M-HANCE LIMITED | ||
Legal Registered Office | ||
SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE SK8 2EA Other companies in SK6 | ||
Previous Names | ||
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Company Number | 01369937 | |
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Company ID Number | 01369937 | |
Date formed | 1978-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB161350636 |
Last Datalog update: | 2024-11-05 05:29:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M-HANCE GROUP LIMITED | SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE SK8 2EA | Active | Company formed on the 2010-03-25 | |
M-HANCE INDIA PRIVATE LIMITED | 13-16 Geetai Sankul S. No.129 Ideal Colony Paud Road Kothrud Pune Maharashtra 411038 | ACTIVE | Company formed on the 2012-06-08 |
Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTRATION (UK) LIMITED |
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ROBERT ALEXANDER ASPLIN |
||
TIMOTHY DARBYSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GERARD DRISCOLL |
Director | ||
RICHARD MEIRION WARWICK-SAUNDERS |
Company Secretary | ||
BENJAMIN JAMES NEWTON |
Director | ||
GORDON JOHN MATTHEW |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
MARK HARRY THOMPSON |
Director | ||
TIMOTHY JAMES COLEMAN |
Director | ||
THOMAS JULIAN BEHAN |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
JOHN WOOD |
Company Secretary | ||
PORTIA HAWTHORNE HEELEY |
Director | ||
IAN PETER MILLIGAN |
Director | ||
LESLIE WILLIAMS |
Director | ||
JOHN WOOD |
Director | ||
CARL ANTHONY BOLUS |
Director | ||
ANTHONY JOHN MCCRORIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCORIAN TRUSTEE (UK) LIMITED | Company Secretary | 2018-07-25 | CURRENT | 2016-03-21 | Active | |
HILLARY BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-03-25 | Active | |
GARDNER AEROSPACE - CONSETT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-04-18 | Active | |
E REALISATIONS 2020 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2002-10-18 | In Administration | |
AMDEGA LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
C BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2015-03-02 | Liquidation | |
NORTH HOYLE WIND FARM LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
HIPGNOSIS SFH I LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIBERTY 2 USA LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HDI USA REAL ESTATE BOND 1 PLC | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GREENCOAT SOLAR ASSETS I LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
SCREGGAGH WINDFARM LTD | Company Secretary | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
EDUINVEST LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
SHUBAN 9 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
COTTON FARM WIND FARM LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2003-08-29 | Active | |
OCORIAN DEPOSITARY (UK) LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
GREENCOAT UK WIND PLC | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
HILLARY BIDCO LIMITED | Director | 2017-07-27 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2010-03-25 | Active | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2017-02-20 | CURRENT | 2014-06-05 | Liquidation | |
CAV AEROSPACE LIMITED | Director | 2015-03-19 | CURRENT | 2000-09-12 | In Administration/Administrative Receiver | |
BECAP A (DEBT) LIMITED | Director | 2012-04-16 | CURRENT | 2011-12-30 | Dissolved 2014-06-17 | |
GUSTAV (REALISATIONS) LIMITED | Director | 2012-04-13 | CURRENT | 2002-12-19 | Dissolved 2016-02-24 | |
MDMSI LIMITED | Director | 2013-12-20 | CURRENT | 2012-02-10 | Dissolved 2015-09-29 | |
M-HANCE GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2010-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013699370010 | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 53 King Street Manchester M2 4LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013699370009 | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ASPLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBYSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD DRISCOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10 | |
AP04 | Appointment of Heritage Administration Services Limited as company secretary on 2017-10-25 | |
TM02 | Termination of appointment of Richard Meirion Warwick-Saunders on 2017-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MATTHEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013699370009 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD DRISCOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013699370005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013699370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013699370004 | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW | |
LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013699370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013699370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013699370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013699370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013699370004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
AR01 | 12/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED TRINITY COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 05/10/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JULIAN BEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTIA HEELEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
AP01 | DIRECTOR APPOINTED MR MARK HARRY THOMPSON | |
AP01 | DIRECTOR APPOINTED FIONA MARIA TIMOTHY | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOD | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BOLUS | |
AR01 | 12/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PORTIA HAWTHORNE HEELEY / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAMS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY BOLUS / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOOD / 10/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BECAP GP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP GP LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP FUND LP, ACTING AS SECURITY AGENT AND TRUSTEE FOR THE LOAN NOTE PARTIES (THE SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BECAP GP LIMITED | ||
Satisfied | BECAP GP LIMITED | ||
Satisfied | BECAP GP LIMITED | ||
RENT SECURITY DEPOSIT DEED | Outstanding | BURLINGDALE LIMITED | |
LEGAL CHARGE | Satisfied | LESLIE WILLIAMS AND JULIE ANNE WILLIAMS | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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-HANCE LIMITED
M-HANCE LIMITED owns 2 domain names.
trinitynet.co.uk trinitypartner.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Guildford Borough Council | |
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Castle Point Council | |
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Computer Related Purchases |
Daventry District Council | |
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TROVE SUPPORT 01.04.13 - 31.03.14 |
Guildford Borough Council | |
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East Lindsey District Council | |
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Other Miscellaneous Expenses |
Derbyshire Dales District Council | |
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Electronic Library |
Daventry District Council | |
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TROVE 01.04.12 - 31.03.13 |
Derbyshire Dales District Council | |
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Electronic Library |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |