MHS 1 LIMITED
Active - Accounts Filed
General Information
NAME
MHS 1 LIMITED
COMPANY NUMBER
05573232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
23/09/2005
(19 years and 2 months old)
WEBSITE
https://www.charnwoodpubco.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/02/2008
23/05/2017
THE CHARNWOOD PUB COMPANY LIMITED
View all previous names
LONDON
EC1M 5QL
Telephone: 01952877629
TPS: No
1 Benjamin Street
London
EC1M 5QL
Telephone: 877629
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 |
|---|---|---|
| MHS 1 LIMITED | Active - Accounts Filed | View Report |
| MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MHS PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | Colin Diggory (904533517) has left the board |
Credit Risk Overview
Want to learn more about MHS 1 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 MHS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHS 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/09/2005 - Present (19 years and 2 months) 23/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
23/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
23/09/2005 - 21/11/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHS 1 LIMITED | Active - Accounts Filed | View Report |
| MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MHS PROPCO LIMITED | Active - Accounts Filed | View Report |
| MOUNT HOUSE SCHOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | Colin Diggory (904533517) has left the board |
| 29/09/2023 | New Board Member David Ian Davies (927402467) Appointed |
| 28/02/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 03/02/2020 | New Board Member Colin Diggory (904533517) Appointed |
| 03/02/2020 | Isabel Ann Dolan (910687268) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 18/06/2019 | Change in Reg. Office |
| 06/06/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Emil Slavchev Gigov (907129889) Appointed |
| 17/07/2017 | New Board Member Isabel Ann Dolan (910687268) Appointed |
| 17/07/2017 | William Thomas Fraser Allen (909998923) has left the board |
| 17/07/2017 | Peter Frank Hutchins (910291955) has left the board |
| 17/07/2017 | Clive Stuart Richardson (910229235) has left the board |
| 07/07/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/05/2016 | Marc Craddock (918463076) has left the board |
| 15/11/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 16/12/2014 | Shane Philip Holland (912520707) has left the board |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 30/01/2014 | Daryl Cockerill (913530168) has left the board |
| 30/01/2014 | New Board Member Marc Craddock (918463076) Appointed |
| 23/11/2013 | New Accounts filed |
| 09/11/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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