Company Information for M HOUSEHOLD GROUP LIMITED
SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ,
|
Company Registration Number
03802560
Private Limited Company
Active |
Company Name | |
---|---|
M HOUSEHOLD GROUP LIMITED | |
Legal Registered Office | |
SECOND FLOOR 150-151 FLEET STREET LONDON EC4A 2DQ Other companies in M25 | |
Company Number | 03802560 | |
---|---|---|
Company ID Number | 03802560 | |
Date formed | 1999-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:06:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARCEL ARTHUR ULRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRENZEL |
Director | ||
NADIA MINKOFF |
Director | ||
UNIVERSAL HOLDINGS LIMITED |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
WIXY DIRECTORS LIMITED |
Director | ||
MARTIN LANDMAN |
Director | ||
MARTIN LANDMAN |
Director | ||
CRISTIANO CORTELLA |
Director | ||
CLAUDE HABERMACHER |
Director | ||
GUY LAMBERT |
Director | ||
ZENAH LANDMAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
LUCA MAZZEI |
Director | ||
CARAGH ANNTOINETTE COULDRIDGE |
Director | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.S. GENERAL CONSULTING & SERVICES LTD | Director | 2017-03-15 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CARLA 24 LIMITED | Director | 2016-10-19 | CURRENT | 2008-07-11 | Active | |
ROLA.DI. LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MOMI INVESTMENTS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
GOSEND UK, LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-07-25 | |
PRISMA-IT UK LIMITED | Director | 2015-06-23 | CURRENT | 2013-05-02 | Dissolved 2017-05-02 | |
CREMORGE LIMITED | Director | 2015-06-22 | CURRENT | 2010-11-24 | Dissolved 2017-05-02 | |
SHARDANA CONSULTING LIMITED | Director | 2015-04-23 | CURRENT | 2003-10-20 | Active | |
CENTRAL EAST INVESTMENT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-04-24 | |
21 REAL ESTATE LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
COMPANY ACQUISITIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
MIA MILLS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
SMARTKNOWLEDGE LTD C.I.C. | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
LONDON PRINCIPAL ACQUISITIONS LTD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2017-04-25 | |
SLM&A LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2017-03-28 | |
DOXOR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
LEADORE INVESTMENTS LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-05-01 | |
L&T CITY CONSULTANCY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SEMPLICE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-05-02 | |
WIRELESS ENERGY SYSTEM LTD | Director | 2014-08-22 | CURRENT | 2014-04-15 | Dissolved 2015-07-07 | |
TICTACTUNE.COM LTD | Director | 2014-08-22 | CURRENT | 2014-03-28 | Dissolved 2015-07-07 | |
ZONEBED.COM LTD | Director | 2014-08-22 | CURRENT | 2014-03-20 | Dissolved 2015-07-07 | |
PWT - PROFESSIONAL WORLDWIDE TEAM LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-04-12 | |
MITA ESTATE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
THE HOME STORE EUROPE LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-07-07 | |
TUVER.COM LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-07-07 | |
PRONTOHOTEL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-06-13 | |
MFD ADVISORY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-07-04 | |
ROSHANIA LIMITED | Director | 2014-04-25 | CURRENT | 2014-02-26 | Dissolved 2018-04-24 | |
HOUSELIGHT LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
WEST END PROPERTY CONSULTANTS LTD | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
OLANDI SERVICES LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2017-01-17 | |
FLA BEA LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LASCOLA HOLDING LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
L'IMPERO ROMANO LIMITED | Director | 2013-10-12 | CURRENT | 2009-04-24 | Dissolved 2014-12-09 | |
REBISSU LIMITED | Director | 2013-09-20 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
TRYLL & BYTES LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
NEW ERA LABORATORIES LIMITED | Director | 2013-09-11 | CURRENT | 1931-03-27 | Dissolved 2018-05-29 | |
INV. REAL ESTATE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-08-11 | |
PAYPOS EUROPE LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-07-07 | |
INTERNATIONAL EMISSIONS TRADING LIMITED | Director | 2013-05-28 | CURRENT | 2002-09-27 | Dissolved 2015-05-05 | |
EFI ESCO FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2002-04-02 | Active | |
SPACECROFT LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2015-02-03 | |
QUANDARY INVESTMENTS UK LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
KILNGATE ENTERPRISES LIMITED | Director | 2013-03-22 | CURRENT | 2000-01-21 | Dissolved 2017-05-23 | |
CASA MIA CONSTRUCTIONS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2013-09-17 | |
STM HOLDING LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
MB&C LIMITED | Director | 2013-01-09 | CURRENT | 1999-05-26 | Active | |
ONIRONE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DESIGN & ENVIRONMENT LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-10-21 | |
EASTERN INVESTMENT HOLDING LIMITED | Director | 2012-11-08 | CURRENT | 2008-09-02 | Dissolved 2015-03-31 | |
M BROTHERS HOLDING LIMITED | Director | 2012-11-08 | CURRENT | 2010-02-11 | Dissolved 2015-03-31 | |
I.T.F.B. LIMITED | Director | 2012-11-08 | CURRENT | 2008-09-02 | Dissolved 2015-03-31 | |
LOGILINE LIMITED | Director | 2012-11-01 | CURRENT | 1999-05-28 | Dissolved 2015-10-06 | |
TEN DEUCE LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2016-07-05 | |
ERN FASHION UK LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-01-14 | |
SVILUPPO IMMOBILIARE PARIOLI LIMITED | Director | 2012-09-25 | CURRENT | 2010-06-10 | Dissolved 2015-03-31 | |
THAMESGATE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1994-10-21 | Dissolved 2014-09-16 | |
FERRERO INTERNATIONAL LIMITED | Director | 2012-08-29 | CURRENT | 2005-09-27 | Dissolved 2015-05-12 | |
BOUTLYNN LIMITED | Director | 2012-08-29 | CURRENT | 1999-07-27 | Dissolved 2016-05-17 | |
PALAFITTA LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
TOMAF LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
OLIMED LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
R M LEGAL CONSULTING LIMITED | Director | 2011-05-18 | CURRENT | 2005-08-24 | Dissolved 2014-05-06 | |
XCT CONSULTING LIMITED | Director | 2011-03-20 | CURRENT | 2004-03-04 | Active | |
DOCKALE LIMITED | Director | 2009-11-10 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
WAYCHEM LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
XCT SYSTEMS INTERGRATION LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
STEVE WARSON TRANSPORT LIMITED | Director | 2007-09-03 | CURRENT | 2001-02-20 | Dissolved 2015-05-05 | |
GOWER ACCOUNTANCY LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-15 | Active | |
GOWER NOMINEES LIMITED | Director | 1998-01-08 | CURRENT | 1994-06-15 | Active | |
GOWER SECRETARIES LIMITED | Director | 1998-01-08 | CURRENT | 1994-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-27 EUR 2,398,000 | |
CAP-SS | Solvency Statement dated 07/10/20 | |
RES06 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Darshan Gatecha on 2020-01-10 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DARSHAN GATECHA | |
CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2019-08-05 | |
PSC04 | Change of details for Mr Luca Mazzei as a person with significant control on 2019-08-05 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM Second Floor 4 - 5 Gough Square London EC4A 3DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;EUR 7192000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 7192000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended group accounts made up to 2014-12-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;EUR 7192000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 7192000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SECOND FLOOR 4 - 5 GOUGH SQUARE LONDON EC4A 3DE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;EUR 7192000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MRS NADIA MINKOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;EUR 7192000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED UNIVERSAL HOLDINGS LIMITED | |
AR01 | 08/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RT01 | COMPANY RESTORED ON 27/06/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/07/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRENZEL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
363a | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
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 HOUSEHOLD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M HOUSEHOLD GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | M HOUSEHOLD GROUP LIMITED | Event Date | 2012-01-10 |
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. |