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

M.H.S. FARMS LIMITED

7 PARK FARM, THORNEY, PETERBOROUGH, PE6 0SY,
Company Registration Number
03195929
Private Limited Company
Active

Company Overview

About M.h.s. Farms Ltd
M.H.S. FARMS LIMITED was founded on 1996-05-08 and has its registered office in Peterborough. The organisation's status is listed as "Active". M.h.s. Farms 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.S. FARMS LIMITED
 
Legal Registered Office
7 PARK FARM
THORNEY
PETERBOROUGH
PE6 0SY
Other companies in PE6
 
Filing Information
Company Number 03195929
Company ID Number 03195929
Date formed 1996-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 20:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.H.S. FARMS LIMITED
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Company Officers of M.H.S. FARMS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARIGOLD SLY
 Company Secretary 1996-05-08
MICHAEL HAROLD SPEED SLY
 Director 1996-05-08
PAMELA MARIGOLD SLY
 Director 1997-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARIES LTD
 Nominated Secretary 1996-05-08 1996-05-08
NOMINEE DIRECTORS LTD
 Nominated Director 1996-05-08 1996-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARIGOLD SLY GRIFFIN AND SPEED FARMS LIMITED Company Secretary 2003-04-01 CURRENT 1997-10-30 Active
MICHAEL HAROLD SPEED SLY SLY PROPERTY DEVELOPMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MICHAEL HAROLD SPEED SLY GRIFFIN AND SPEED FARMS LIMITED Director 1998-04-02 CURRENT 1997-10-30 Active
PAMELA MARIGOLD SLY SLY PROPERTY DEVELOPMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
PAMELA MARIGOLD SLY GRIFFIN AND SPEED FARMS LIMITED Director 1998-04-02 CURRENT 1997-10-30 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Termination of appointment of Pamela Marigold Sly on 2022-08-23
2022-08-23Appointment of Mr David Jerome Bartlett as company secretary on 2022-08-23
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 7 Park Farm Sandpit Road Thorney Peterborough PE6 0SY
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-25RES13Resolutions passed:
  • Transfer of shares 02/04/2019
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031959290013
2018-06-18RES13Resolutions passed:
  • Transfer of shares 29/03/2018
  • ADOPT ARTICLES
2018-06-18RES01ADOPT ARTICLES 29/03/2018
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4163000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AAMDAmended account small company full exemption
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4163000
2016-05-23AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 4163000
2015-05-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4163000
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-06-28MG01Particulars of a mortgage or charge / charge no: 7
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-20AR0108/05/11 FULL LIST
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-28SH0105/07/10 STATEMENT OF CAPITAL GBP 4163000
2010-05-18AR0108/05/10 FULL LIST
2010-05-18RES01ADOPT ARTICLES 10/03/2010
2010-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-07SH0110/03/10 STATEMENT OF CAPITAL GBP 3613000
2010-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-20363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-29363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-05-20363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-08363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-02363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-05-1188(2)RAD 02/12/97--------- £ SI 645000@1=645000 £ IC 2843000/3488000
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-0788(2)RAD 08/09/97--------- £ SI 1735000@1=1735000 £ IC 1108000/2843000
1997-09-08395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27123£ NC 2000000/4000000 07/08/97
1997-06-10363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-12ORES04NC INC ALREADY ADJUSTED 17/01/97
1997-02-12123£ NC 1000000/2000000 16/01/97
1997-02-1288(2)RAD 01/12/96-31/01/97 £ SI 1028000@1=1028000 £ IC 80000/1108000
1996-07-05225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-07-05123£ NC 1000/1000000 18/06/96
1996-07-05SRES04NC INC ALREADY ADJUSTED 18/06/96
1996-06-13288SECRETARY RESIGNED
1996-06-13288NEW SECRETARY APPOINTED
1996-06-13288NEW DIRECTOR APPOINTED
1996-06-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to M.H.S. FARMS 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.S. FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-26 Satisfied MW TRUSTEES LIMITED, MICHAEL HAROLD SPEED SLY AND PAMELA MARIGOLD SLY
LEGAL CHARGE 2011-04-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-02-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-11-21 Satisfied MW TRUSTEES LIMITED MICHAEL HAROLD SPEED SLY AND PAMELA MARIGOLD SLY
DEBENTURE 2002-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.S. FARMS LIMITED

Intangible Assets
Patents
We have not found any records of M.H.S. FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.H.S. FARMS LIMITED
Trademarks
We have not found any records of M.H.S. FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.H.S. FARMS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as M.H.S. FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.H.S. FARMS 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.S. FARMS 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.S. FARMS 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 PE6 0SY