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

M. H. PROPCO LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
01994136
Private Limited Company
Active

Company Overview

About M. H. Propco Ltd
M. H. PROPCO LIMITED was founded on 1986-03-03 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". M. H. Propco Limited is a Private Limited Company registered in UNITED KINGDOM 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. PROPCO LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in GL7
 
Previous Names
APEX COMPUTERS INTERNATIONAL LIMITED04/01/2017
Filing Information
Company Number 01994136
Company ID Number 01994136
Date formed 1986-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. H. PROPCO LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Company Officers of M. H. PROPCO LIMITED

Current Directors
Officer Role Date Appointed
GERARD BURKE
 Company Secretary 2013-06-06
GERARD JOHN BURKE
 Director 2015-03-23
STEPHEN PHILIP MORRIS
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN ELLIS
 Director 2011-07-01 2014-05-01
DUNCAN BULLEY
 Company Secretary 1998-05-29 2013-06-06
DUNCAN BULLEY
 Director 1998-06-12 2013-06-06
STUART BULLEY
 Director 2005-07-01 2013-06-06
MICHAEL DOWSON
 Director 2005-07-01 2012-11-30
NICHOLAS PAUL KING
 Director 1994-09-19 2011-07-01
SIMON HUMPHREY BUIST
 Director 2005-07-01 2008-01-10
DEBORAH ROBINSON
 Director 2005-07-01 2008-01-10
RODNEY RAYMOND MELFORD HADDRELL
 Director 1994-05-03 2005-07-01
GARRY WAYNE CLEAVER
 Director 1999-03-09 2004-12-15
GRAHAM PETER CHARLES WOODING
 Director 2001-08-21 2002-11-06
PETER GRINDLEY SMITH
 Director 2000-06-06 2000-12-20
GRAHAM PAUL HENLY
 Director 1992-04-25 2000-04-06
JOHN KIRK SAUNDERSON ELSDEN
 Director 1998-10-07 1999-12-16
DAVID FIELDER
 Company Secretary 1992-04-25 1998-05-29
DAVID FIELDER
 Director 1992-04-25 1998-05-29
LYNDA JOY FIELDER
 Director 1992-04-25 1998-05-29
TERENCE JOHN MOFFAT
 Director 1992-04-25 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD JOHN BURKE APSU SOLUTIONS LIMITED Director 2006-12-08 CURRENT 2002-07-04 Active - Proposal to Strike off
STEPHEN PHILIP MORRIS APSU USA LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STEPHEN PHILIP MORRIS APSU PROPERTY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01

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
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-05-03Change of details for Mr Stephen Philip Morris as a person with significant control on 2023-04-30
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon CV37 6YW England
2023-05-02Change of details for Mr Stephen Philip Morris as a person with significant control on 2023-03-10
2023-05-02Director's details changed for Mr Stephen Philip Morris on 2023-04-30
2022-12-17Compulsory strike-off action has been discontinued
2022-12-17DISS40Compulsory strike-off action has been discontinued
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-11-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-11-21SH20Statement by Directors
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21SH19Statement of capital on 2017-11-21 GBP 100
2017-11-21CAP-SSSolvency Statement dated 02/11/17
2017-11-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-07RES13Resolutions passed:
  • Transfer agreement to be entered in the by the company, appoved 31/10/2017
  • ADOPT ARTICLES
2017-11-07RES01ADOPT ARTICLES 31/10/2017
2017-11-07RES01ADOPT ARTICLES 31/10/2017
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 105310
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP MORRIS
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O Apsu Capital Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ
2017-03-27AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2017-01-04RES15CHANGE OF NAME 27/10/2016
2017-01-04CERTNMCompany name changed apex computers international LIMITED\certificate issued on 04/01/17
2017-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-14RES13Resolutions passed:
  • Agreement 27/10/2016
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 105310
2016-05-24AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 105310
2015-05-30AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-24AP01DIRECTOR APPOINTED MR GERARD JOHN BURKE
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 105310
2014-06-05AR0125/04/14 FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-02AP03SECRETARY APPOINTED MR GERARD BURKE
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN BULLEY
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULLEY
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART BULLEY
2013-04-26AR0125/04/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWSON
2012-12-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-25AR0125/04/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BULLEY / 25/04/2012
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BULLEY / 25/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN BULLEY / 25/11/2011
2011-07-18AP01DIRECTOR APPOINTED MR STEPHEN PHILIP MORRIS
2011-07-18AP01DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM APEX HOUSE THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL75TQ
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BULLEY / 20/06/2011
2011-04-26AR0125/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BULLEY / 24/04/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN BULLEY / 24/04/2011
2010-11-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-05AR0125/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL KING / 25/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BULLEY / 25/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BULLEY / 25/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWSON / 25/04/2010
2010-04-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-02288bDIRECTOR RESIGNED
2008-02-02288bDIRECTOR RESIGNED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-04225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-12-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-07-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12RES13VARIOUS AGGMNT 01/07/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to M. H. PROPCO 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. PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-03 Satisfied ISI DISTRIBUTION LTD
DEBENTURE 2011-12-23 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE - LSFO GOLD PLAN ASSIGNMENT OF DEBT 2006-12-27 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
LEGAL CHARGE 2005-07-12 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-07-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ASSIGNMENT OF DEBT 2003-07-25 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 1998-05-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-05-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-09-23 Satisfied CAMAS UK LIMITED
MORTGAGE 1995-02-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-06-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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. PROPCO LIMITED

Intangible Assets
Patents
We have not found any records of M. H. PROPCO LIMITED registering or being granted any patents
Domain Names

M. H. PROPCO LIMITED owns 3 domain names.

apexassist.co.uk   apexcomp.co.uk   apexmanage.co.uk  

Trademarks
We have not found any records of M. H. PROPCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M. H. PROPCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2013-02-06 GBP £465 COMPUTING - IT PROJECTS
Torbay Council 2012-04-04 GBP £128 COMPUTING - IT PROJECTS
Torbay Council 2012-04-04 GBP £315 COMPUTING - IT PROJECTS
Devon County Council 2011-03-10 GBP £1,900
Devon County Council 2011-03-10 GBP £950
Torbay Council 2011-02-09 GBP £2,055 COMPUTING - IT PROJECTS
Devon County Council 2011-01-13 GBP £7,068
Devon County Council 2010-11-11 GBP £2,247
Devon County Council 2010-10-06 GBP £1,901
Torbay Council 2010-06-16 GBP £525 COMPUTING - IT PROJECTS
Torbay Council 2010-06-16 GBP £2,500 COMPUTING - IT PROJECTS
Torbay Council 2010-06-16 GBP £2,500 COMPUTING - IT PROJECTS
Torbay Council 2010-06-16 GBP £950 COMPUTING - IT PROJECTS
Torbay Council 2010-06-16 GBP £950 COMPUTING - IT PROJECTS

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.

Outgoings
Business Rates/Property Tax
No properties were found where M. H. PROPCO 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. PROPCO 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. PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV37 7GZ