MH (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MH (UK) LIMITED was incorporated 14 years ago on 28/07/2009 and has the registered number: 06974365. The accounts status is DORMANT.

MH (UK) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DUNCAN FERGUSON Apr 1968 British Director 2015-11-25 CURRENT
ALISON SULLIVAN Secretary 2012-12-11 CURRENT
ORTUS CONSULTING LIMITED Corporate Director 2009-07-28 UNTIL 2010-10-18 RESIGNED
ABOVO SOLUTIONS LTD Corporate Director 2009-07-28 UNTIL 2010-10-18 RESIGNED
MR IAN TERRENCE SMITH Jul 1978 British Director 2010-10-18 UNTIL 2015-11-25 RESIGNED
MR CRAIG DEAN MOORE Nov 1972 British Director 2010-10-01 UNTIL 2012-12-11 RESIGNED
MR TOM HUGHES Dec 1974 British Director 2009-07-28 UNTIL 2012-09-24 RESIGNED
MR MALCOLM RICHARD HOPPING Mar 1946 British Director 2010-10-18 UNTIL 2012-05-11 RESIGNED
MR TIMOTHY GINGELL May 1967 British Director 2013-12-06 UNTIL 2015-01-05 RESIGNED
MRS EVA MARGARET DARRINGTON Mar 1961 British Director 2012-09-24 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Limited 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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