Company Information for MHS 1 LIMITED
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
05573232
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MHS 1 LIMITED | ||||
Legal Registered Office | ||||
1 BENJAMIN STREET LONDON EC1M 5QL Other companies in TF11 | ||||
Previous Names | ||||
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Company Number | 05573232 | |
---|---|---|
Company ID Number | 05573232 | |
Date formed | 2005-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB878628068 |
Last Datalog update: | 2025-01-05 10:42:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MHS 1 PTY LIMITED | Active | Company formed on the 2019-12-20 | ||
MHS 101 AS | c/o Advokatfirmaet Mageli ANS Østregate 23 HAMAR 2317 | Active | Company formed on the 2019-10-17 | |
MHS 1972 | 203 DASHER DR LAKEWAY TX 78734 | Active | Company formed on the 2022-07-05 | |
MHS 1996 INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ISABEL ANN DOLAN |
||
EMIL SLAVCHEV GIGOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM THOMAS FRASER ALLEN |
Director | ||
PETER FRANK HUTCHINS |
Director | ||
CLIVE STUART RICHARDSON |
Director | ||
MARC CRADDOCK |
Director | ||
SHANE PHILIP HOLLAND |
Company Secretary | ||
SHANE PHILIP HOLLAND |
Director | ||
DARYL COCKERILL |
Director | ||
SHANE HOLLAND |
Director | ||
JOHN CONNELL |
Director | ||
KENNETH BUCKLEY |
Director | ||
REBECCA SIAN DAVIES |
Company Secretary | ||
BERNADETTE MARIE TAYLOR |
Company Secretary | ||
SNOW HILL SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED | Director | 2018-02-21 | CURRENT | 2015-07-24 | Active | |
NO 34 BRAILSFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-12-14 | CURRENT | 1987-10-13 | Active | |
TTV CONSULTING LIMITED | Director | 2016-10-10 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
INTUITY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
INTUITY CONSULTING LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
ERIN SOLAR LIMITED | Director | 2017-06-22 | CURRENT | 2013-02-19 | Active | |
THE Q GARDEN COMPANY LIMITED | Director | 2017-06-22 | CURRENT | 2000-04-13 | Active | |
BOTLEIGH CARE HOME LIMITED | Director | 2016-09-28 | CURRENT | 2014-11-26 | Active | |
LIPHOOK CARE HOME LTD | Director | 2016-09-28 | CURRENT | 2014-11-26 | Active | |
WAREHAM CARE HOME LTD | Director | 2016-04-13 | CURRENT | 2014-04-17 | Active | |
DORMY CARE COMMUNITIES SOUTH LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALBION CARE COMMUNITIES LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
ACC 1 LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SHINFIELD LODGE CARE LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
RYEFIELD COURT CARE LIMITED | Director | 2014-04-07 | CURRENT | 2012-04-04 | Active | |
ACTIVE LIVES CARE LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN DIGGORY | ||
DIRECTOR APPOINTED MR DAVID IAN DAVIES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SARGENT | |
PSC07 | CESSATION OF MRS ISABEL DOLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR COLIN DIGGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL ANN DOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 1 1 Benjamin Street London EC1M 5QG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 1 1 Benjamin Street London EC1M 5QG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 1 Kings Arms Yard London EC2R 7AF | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC05 | Change of details for Mr Peter Hutchins as a person with significant control on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV | |
AP01 | DIRECTOR APPOINTED MS ISABEL ANN DOLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 1 Kings Arms Yard London EC2R 7AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE | |
RES15 | CHANGE OF COMPANY NAME 10/12/21 | |
CERTNM | COMPANY NAME CHANGED THE CHARNWOOD PUB COMPANY LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50921.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CRADDOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50921.65 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/15 FROM 5 Park Street Shifnal Shropshire TF11 9BA | |
TM02 | Termination of appointment of Shane Philip Holland on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PHILIP HOLLAND | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 50921.65 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Swan House 52 High Street Bridgnorth Shropshire WV16 4DX | |
AP01 | DIRECTOR APPOINTED MR MARC CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLAND | |
AP01 | DIRECTOR APPOINTED MR SHANE HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL COCKERILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 50921.65 | |
AR01 | 23/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 23/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 23/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER ALLEN / 01/06/2011 | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SEYMOUR HOUSE 13 VICTORIA ROAD SHIFNAL SHROPSHIRE TF11 9NQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DARYL COCKERILL | |
AR01 | 23/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FRANK HUTCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 23/09/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SH01 | 22/09/09 STATEMENT OF CAPITAL GBP 46077.84 | |
SA | SHARE AGREEMENT OTC | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
123 | NC INC ALREADY ADJUSTED 22/09/09 | |
RES13 | S175 C A 2006 22/09/2009 | |
RES04 | GBP NC 34290/150000 22/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BUCKLEY | |
288a | DIRECTOR APPOINTED SHANE PHILIP HOLLAND | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 5C RIDGEWAY COURT GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED THE RUTLAND PUB COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10A MARKET CHAMBERS TODDINGTON BEDFORDSHIRE LU6 5BY | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
LEGAL MORTGAGE | Outstanding | ALBION PROTECTED VCT PLC ("THE SECURITY TRUSTEE") | |
TRUST DEBENTURE | Outstanding | HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
TRUST DEBENTURE | Outstanding | ALBION PROTECTED VCT PLC (THE "SECURITY TRUSTEE") | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC | |
DEBENTURE | Satisfied | HEALTHCARE AND LEISURE PROPERTY FUND PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MHS 1 LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
CHEQUERS INN ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE | 26,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |