- Company search
- MHS 1 LIMITED
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
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/02/2008
23/05/2017
THE CHARNWOOD PUB COMPANY LIMITED
View all previous names
Previous Names
07/02/2008 23/05/2017 THE CHARNWOOD PUB COMPANY LIMITED
23/09/2005 07/02/2008 THE RUTLAND PUB COMPANY LIMITED
LONDON
EC1M 5QL
Telephone: 01952877629
TPS: No
1 Benjamin Street
London
EC1M 5QL
Telephone: 877629
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 |
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 |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: 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.
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) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 28 |
View Report |
01/09/2023 - Present (1 years and 3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 23/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 23/09/2005 - Present (19 years and 2 months) 23/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
23/09/2005 - Present (19 years and 2 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
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 |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: Colin Diggory (904533517) has left the board |
Date: 29/09/2023 | Event: New Board Member David Ian Davies (927402467) Appointed |
Date: 28/02/2023 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Board Member Colin Diggory (904533517) Appointed |
Date: 03/02/2020 | Event: Isabel Ann Dolan (910687268) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Change in Reg. Office |
Date: 18/06/2019 | Event: Change in Reg. Office |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: New Board Member Emil Slavchev Gigov (907129889) Appointed |
Date: 17/07/2017 | Event: New Board Member Isabel Ann Dolan (910687268) Appointed |
Date: 17/07/2017 | Event: William Thomas Fraser Allen (909998923) has left the board |
Date: 17/07/2017 | Event: Peter Frank Hutchins (910291955) has left the board |
Date: 17/07/2017 | Event: Clive Stuart Richardson (910229235) has left the board |
Date: 07/07/2017 | Event: Change in Reg. Office |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: Marc Craddock (918463076) has left the board |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: Change in Reg. Office |
Date: 16/12/2014 | Event: Shane Philip Holland (912520707) has left the board |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: Change in Reg. Office |
Date: 30/01/2014 | Event: Daryl Cockerill (913530168) has left the board |
Date: 30/01/2014 | Event: New Board Member Marc Craddock (918463076) Appointed |
Date: 23/11/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier