M-HANCE LIMITED
Active - Accounts Filed
General Information
NAME
M-HANCE LIMITED
COMPANY NUMBER
01369937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/05/1978
(46 years and 6 months old)
WEBSITE
http://m-hance.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1978
05/10/2011
TRINITY COMPUTER SERVICES LIMITED
CHEADLE
SK8 2EA
Telephone: 01509505777
TPS: No
Sovereign House
Stockport Road
CHEADLE
SK8 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M-HANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| M-HANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M-HANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-HANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-HANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 25/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 24 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/1991 - 16/05/2011 (20years) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1991 - 31/12/2005 (14 years and 8 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECAP GP LIMITED ACTING AS GENERAL PARTN | N/A | N/A |
| M-HANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| M-HANCE HOLDING IRELAND LIMITED | N/A | N/A |
| M-HANCE CLOUD SOFTWARE SOLUTIONS LIMITED | N/A | N/A |
| M-HANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | Timothy Darbyshire (908121805) has left the board |
| 12/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Simon Haigh (925046793) Appointed |
| 19/09/2018 | New Board Member Alan John Moody (922782018) Appointed |
| 28/05/2018 | Stephen Gerard Driscoll (909419467) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (924017516) has left the board |
| 01/12/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 17/11/2017 | Richard Meirion Warwick-Saunders (916134432) has left the board |
| 17/11/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (924017516) Appointed |
| 08/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Robert Alexander Asplin (914987027) Appointed |
| 02/03/2017 | Benjamin James Newton (918350154) has left the board |
| 24/10/2016 | Gordon John Matthew (915154716) has left the board |
| 24/10/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 20/07/2015 | Stephen Gerard Driscoll (919921031) has left the board |
| 20/07/2015 | New Board Member Stephen Gerard Driscoll (909419467) Appointed |
| 10/07/2015 | New Board Member Stephen Gerard Driscoll (919921031) Appointed |
| 12/06/2015 | New Accounts filed |
| 16/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 12/08/2014 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 22/05/2014 | New Board Member Gordon John Matthew (915154716) Appointed |
| 17/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | Fiona Maria Timothy (916134337) has left the board |
| 08/04/2014 | New Board Member Nicholas Ian Burgess Sanders (908328388) Appointed |
| 27/01/2014 | Mark Harry Thompson (915937078) has left the board |
| 09/01/2014 | Timothy James Coleman (916369862) has left the board |
| 09/01/2014 | New Board Member Benjamin James Newton (918350154) Appointed |
| 09/01/2014 | New Board Member Timothy Darbyshire (908121805) Appointed |
| 14/10/2013 | New Accounts filed |
| 11/07/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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