M. & H. PLASTICS (HOLDINGS) LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

M. & H. PLASTICS (HOLDINGS) LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
M. & H. PLASTICS (HOLDINGS) LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03284907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M. & H. PLASTICS (HOLDINGS) LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

62 ENFIELD INDUSTRIAL ESTATE
WORCESTERSHIRE
B97 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JOHN HARFIELD Feb 1943 British Director 2003-10-30 CURRENT
MR GAVIN CHAPMAN Oct 1972 British Director 2020-11-01 CURRENT
MRS MAUREEN JOYCE CHAPMAN British Secretary 1996-11-28 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-11-28 UNTIL 1996-11-28 RESIGNED
NEVILLE CHARLES GREGORY Jun 1948 British Director 1996-11-28 UNTIL 2009-03-02 RESIGNED
ROBERT DORMER Aug 1943 British Director 1996-11-28 UNTIL 2005-11-25 RESIGNED
MR DEREK EDWARD CHAPMAN Oct 1938 British Director 1996-11-28 UNTIL 2020-11-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-11-28 UNTIL 1996-11-28 RESIGNED
MR MARTYN JOHN HARFIELD Feb 1943 British Secretary 2007-06-28 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Edward Chapman 2016-04-06 - 2020-11-01 10/1938 Significant influence or control
Mr Gavin Chapman 2016-04-06 10/1972 Redditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maureen Chapman 2016-04-06 7/1940 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFGLINT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MPC PLASTICS (MOULDINGS) LIMITED 1071 WARWICK ROAD ACOCKS GREEN Active FULL 2524 - Manufacture of other plastic products
MICHAEL PARKER HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAJORBECK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NICHOLSON JONES LIMITED REDDITCH Active MICRO ENTITY 64929 - Other credit granting n.e.c.
HOLMAN-WILFLEY LIMITED REDDITCH Active TOTAL EXEMPTION FULL 28921 - Manufacture of machinery for mining
ENFIELD MANAGEMENT LIMITED REDDITCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KISTERS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
WALLCHARM PRODUCTS LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
BLYTHEVALE LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICHOLSON JONES FARMING LIMITED REDDITCH Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CARE FORCE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ROSEWOOD SOLUTIONS LIMITED EVESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED WORCESTERSHIRE Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BOWOOD FURNITURE GROUP LIMITED WALSALL Dissolved... FULL 31020 - Manufacture of kitchen furniture
MPC REDDITCH LIMITED SOLIHULL Dissolved... UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
SKIDSTERS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
PRESSWORK CONTRACTS LIMITED REDDITCH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LAPWING GREEN LIMITED ALCESTER UNITED KINGDOM Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
M. & H. Plastics (Holdings) Limited 2024-01-04 30-04-2023 £11,025 Cash
M & H Plastics (Holdings) Limited - Filleted accounts 2023-01-10 30-04-2022 £1,721 Cash £504,040 equity
M & H Plastics (Holdings) Limited - Filleted accounts 2022-01-25 30-04-2021 £3,924 Cash £519,502 equity
M & H Plastics (Holdings) Limited - Filleted accounts 2020-11-20 30-04-2020 £5,856 Cash £524,259 equity
M & H Plastics (Holdings) Limited - Filleted accounts 2019-10-05 30-04-2019 £3,083 Cash £625,575 equity
M & H Plastics (Holdings) Limited - Filleted accounts 2018-11-07 30-04-2018 £3,511 Cash £634,720 equity
M & H Plastics (Holdings) Limited - Filleted accounts 2018-01-31 30-04-2017 £37,270 Cash £650,375 equity
M. & H. Plastics (Holdings) Limited - Abbreviated accounts 16.1 2016-09-15 30-04-2016 £89,047 Cash £562,399 equity
M. & H. Plastics (Holdings) Limited - Limited company - abbreviated - 11.9 2015-11-03 30-04-2015 £108,194 Cash £586,209 equity
M. & H. Plastics (Holdings) Limited - Limited company - abbreviated - 11.6 2014-10-25 30-04-2014 £137,453 Cash £596,240 equity

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