QMH LIMITED

Company is dissolved

General Information

NAME
QMH LIMITED

COMPANY NUMBER
00416937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/08/1946 (78 years and 4 months old)

WEBSITE
QMH-HOTELS.COM

CONFIRMATION STATEMENT MADE UP TO
09/07/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
08/11/2004 06/02/2006
QUEENS MOAT HOUSES LIMITED
View all previous names

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 01708730522
TPS: No

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

Want to learn more about QMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

19.23%

NET WORTH

- £52.4M

3.50%

TOTAL LIABILITIES

£54.5M

4.39%

NET ASSETS

- £52.4M

3.50%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

62

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Company Secretary Sally Ann Coughlan (910783242) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about QMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

19.23%

NET WORTH

- £52.4M

3.50%

TOTAL LIABILITIES

£54.5M

4.39%

NET ASSETS

- £52.4M

3.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

62

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD	Owned: 46.77 %	Shares: 452,334,301	Price per share: £0.01	Total Value: £4,523,343.01
KAM CREDIT INVESTORS SARL	Owned: 30.75 %	Shares: 297,364,569	Price per share: £0.01	Total Value: £2,973,645.69
KEDI 2 SARL	Owned: 16.03 %	Shares: 154,969,731	Price per share: £0.01	Total Value: £1,549,697.31
SFI EURO HOLDINGS II LLC	Owned: 6.45 %	Shares: 62,378,251	Price per share: £0.01	Total Value: £623,782.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gale 13/06/1991 - 05/11/1993 (2 years and 4 months) Born in Aug 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Allan William Porter Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 125	View Report
Eric Raymond Earey 13/06/1991 - 02/07/1993 (2years) Born in May 1914	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
John Taylor Williams Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 31	View Report
Ronald John Waller Born in Aug 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 112	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Company Secretary Sally Ann Coughlan (910783242) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: Guillaume Pierre Marie Cassou (917507075) has left the board
Date: 04/01/2018	Event: Vernon Bernard Schwartz (914923858) has left the board
Date: 04/01/2018	Event: Tavis Colm Peter Cannell (915937477) has left the board
Date: 04/01/2018	Event: Felipe Kodellas De La Morena (920359132) has left the board
Date: 04/01/2018	Event: Jeremy Alan Wiltshire (919767044) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 07/06/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: Julia Butler (917631778) has left the board
Date: 06/12/2016	Event: Jeremy Alan Wiltshire (921932197) has left the board
Date: 06/12/2016	Event: Tavis Cannell (921936206) has left the board
Date: 06/12/2016	Event: New Board Member Jeremy Alan Wiltshire (919767044) Appointed
Date: 06/12/2016	Event: New Board Member Tavis Colm Peter Cannell (915937477) Appointed
Date: 29/11/2016	Event: New Board Member Tavis Cannell (921936206) Appointed
Date: 29/11/2016	Event: Banu Kisakurek (918559775) has left the board
Date: 29/11/2016	Event: Sarah Louise Warhurst (921234516) has left the board
Date: 29/11/2016	Event: New Board Member Jeremy Alan Wiltshire (921932197) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Michael Paul Jenkinson (918559778) has left the board
Date: 18/08/2016	Event: New Board Member Sarah Louise Warhurst (921234516) Appointed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: New Board Member Felipe Kodellas De La Morena (920359132) Appointed
Date: 18/12/2015	Event: Nathaniel Maurice Zilkha (916813812) has left the board
Date: 09/12/2015	Event: Change in Reg. Office
Date: 01/10/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 01/10/2014	Event: Change in Reg. Office
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 06/03/2014	Event: New Board Member Banu Kisakurek (918559775) Appointed
Date: 06/03/2014	Event: New Board Member Michael Paul Jenkinson (918559778) Appointed
Date: 05/03/2014	Event: Tavis Colm Peter Cannell (915937477) has left the board
Date: 05/03/2014	Event: Merrill Graham Goulding (918318246) has left the board
Date: 28/11/2013	Event: Banu Demirkiran (916009007) has left the board
Date: 28/11/2013	Event: New Board Member Merrill Graham Goulding (918318246) Appointed
Date: 05/10/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Board Member David Frauman (918155677) Appointed
Date: 11/06/2013	Event: New Confirmation Statement filed
Date: 07/03/2013	Event: New Board Member Julia Butler (917631778) Appointed
Date: 25/02/2013	Event: New Board Member Tavis Colm Peter Cannell (915937477) Appointed
Date: 25/02/2013	Event: Tavis Cannell (917584156) has left the board
Date: 22/02/2013	Event: Guillaume Pierre Marie Cassou (917581439) has left the board
Date: 22/02/2013	Event: New Board Member Guillaume Pierre Marie Cassou (917507075) Appointed

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QMH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £52.4M

£54.5M

- £52.4M

People Overview

0

62

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £52.4M

£54.5M

- £52.4M

Accounts

People Overview

0

62

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™