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Home > England & Wales Companies > MHL (SOMERSET) LIMITED
Company Information for

MHL (SOMERSET) LIMITED

Unit 13, 2 Artichoke Hill, London, E1W 2DE,
Company Registration Number
03228108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mhl (somerset) Ltd
MHL (SOMERSET) LIMITED was founded on 1996-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mhl (somerset) Limited is a Private Limited Company registered in 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
MHL (SOMERSET) LIMITED
 
Legal Registered Office
Unit 13
2 Artichoke Hill
London
E1W 2DE
Other companies in E1W
 
Previous Names
03228108 LIMITED22/10/2019
M.H.L. TRADING COMPANY LIMITED10/10/2019
Filing Information
Company Number 03228108
Company ID Number 03228108
Date formed 1996-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 07:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MHL (SOMERSET) LIMITED
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Company Officers of MHL (SOMERSET) LIMITED

Current Directors
Officer Role Date Appointed
MAN HING LI
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHUK-NGA JOSEPHINE LI
 Company Secretary 2009-07-31 2014-04-16
WAI-NGA LI
 Director 1998-09-11 2012-07-31
WAI-NGA LI
 Company Secretary 1998-09-11 2010-07-31
MAN HING LI
 Director 1996-07-23 2009-07-31
YUK LAN LEE
 Company Secretary 1996-07-23 1998-09-11
YUK LAN LEE
 Director 1996-07-23 1998-09-11
FNCS SECRETARIES LIMITED
 Nominated Secretary 1996-07-23 1996-07-23
FNCS LIMITED
 Nominated Director 1996-07-23 1996-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAN HING LI MHL CANTON LTD Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-09-22

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
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-26DS01Application to strike the company off the register
2021-01-11MISCVariation order processed 22/12
2020-07-27PSC04Change of details for Miss Wai-Nga Li as a person with significant control on 2020-07-24
2019-10-22RES15CHANGE OF COMPANY NAME 13/03/22
2019-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-10AC92Restoration by order of the court
2019-10-10CERTNMCompany name changed M.H.L. trading company\certificate issued on 10/10/19
2018-08-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-05-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-09DS01Application to strike the company off the register
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MISS WAI-NGA LI / 06/04/2016
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MR MAN HING LI / 06/04/2016
2017-06-06AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-04-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-04-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-04-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY CHUK-NGA LI
2013-09-04AR0111/07/13 FULL LIST
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AP01DIRECTOR APPOINTED MR MAN HING LI
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR WAI-NGA LI
2012-07-24AR0111/07/12 FULL LIST
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0111/07/11 FULL LIST
2011-02-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0111/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI-NGA LI / 11/07/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / WAI-NGA LI / 11/07/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHUK-NGA JOSEPHINE LI / 11/07/2010
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY WAI-NGA LI
2010-03-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR MAN LI
2009-08-04288aSECRETARY APPOINTED CHUK-NGA JOSEPHINE LI
2009-04-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA
2006-01-26RES04£ NC 100000/200000 03/01
2006-01-26RES04£ NC 100/100000 03/01
2006-01-26123NC INC ALREADY ADJUSTED 03/01/06
2006-01-26123NC INC ALREADY ADJUSTED 03/01/06
2006-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-30363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-07363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: BELL BUSINESS CENTRE 196-198 CHELTENHAM ROAD BRISTOL BS6 5QZ
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-04-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MHL (SOMERSET) 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 MHL (SOMERSET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-04-13 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2008-02-15 ALL of the property or undertaking has been released from charge HSBC BANK PLC
LEGAL MORTGAGE 2002-03-22 ALL of the property or undertaking has been released from charge HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MHL (SOMERSET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHL (SOMERSET) LIMITED
Trademarks
We have not found any records of MHL (SOMERSET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHL (SOMERSET) 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 (74990 - Non-trading company) as MHL (SOMERSET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHL (SOMERSET) 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 MHL (SOMERSET) 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 MHL (SOMERSET) 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 E1W 2DE