MH HOLDINGS (UK) LIMITED - BATH


Company Profile Company Filings

Overview

MH HOLDINGS (UK) LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MH HOLDINGS (UK) LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178168. The accounts status is DORMANT.

MH HOLDINGS (UK) LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD
BATH
BA2 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-05-02 CURRENT
JENNIFER BODEY Secretary 2018-06-01 CURRENT
MS HAZEL JACQUES Jun 1967 British Director 2012-08-14 UNTIL 2017-03-24 RESIGNED
MR MICHAEL FRANCIS NOLAN May 1956 British Director 2017-03-24 UNTIL 2018-07-01 RESIGNED
HELEN MARGARET WALKER Jan 1964 British Director 2015-08-26 UNTIL 2017-05-18 RESIGNED
MR MICHAEL FRANCIS NOLAN May 1956 British Director 2012-08-14 UNTIL 2017-03-24 RESIGNED
THOMAS RICHARD CASE Secretary 2016-04-01 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1pm Plc 2016-04-06 Bath   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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TIME LOAN FINANCE LIMITED BATH ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
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POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring
ALL SAINTS COURT (BRISTOL 2) MANAGEMENT COMPANY LIMITED LOWER BRISTOL ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management