MCH INTERMEDIATE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

MCH INTERMEDIATE LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
MCH INTERMEDIATE LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336190. The accounts status is SMALL and accounts are next due on 30/09/2024.

MCH INTERMEDIATE LIMITED - ELLESMERE PORT

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLUTIONS HOUSE 39 QUAYSIDE
ELLESMERE PORT
CH65 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BOWERS Jun 1971 British Director 2012-12-19 CURRENT
MS AMANDA BOOTE Nov 1981 British Director 2022-10-04 CURRENT
MRS SUSAN CAROLINE ROGERS Dec 1962 British Director 2015-06-09 UNTIL 2019-06-30 RESIGNED
MR PAUL STUART ROGERS Jan 1968 British Director 2013-01-01 UNTIL 2022-10-04 RESIGNED
MR PETER ROBIN JOY Dec 1951 British Director 2013-07-01 UNTIL 2013-07-01 RESIGNED
MRS EMILY BOWERS Jan 1977 British Director 2016-09-07 UNTIL 2022-05-10 RESIGNED
MR MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2013-01-01 UNTIL 2016-10-19 RESIGNED
MRS CHRISTINE ELIZABETH JOY Jul 1950 British Director 2015-06-09 UNTIL 2016-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mch Parent Ltd 2016-08-02 Ellesmere Port   Ownership of shares 75 to 100 percent
Mr Steven Bowers 2016-04-06 - 2016-08-02 6/1971 Ellesmere Port   Ownership of shares 25 to 50 percent

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EQUINOVA LEASING LIMITED EDINBURGH Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MCH_INTERMEDIATE_LIMITED - Accounts 2023-09-22 31-12-2022 £172 equity
MCH_INTERMEDIATE_LIMITED - Accounts 2022-08-24 31-12-2021 £3,745,172 equity
MCH_INTERMEDIATE_LIMITED - Accounts 2021-09-29 31-12-2020 £3,745,172 equity
MCH_INTERMEDIATE_LIMITED - Accounts 2020-12-23 31-12-2019 £3,745,172 equity
MCH_INTERMEDIATE_LIMITED - Accounts 2019-08-16 31-12-2018 £3,745,172 equity
MCH_INTERMEDIATE_LIMITED - Accounts 2018-09-07 31-12-2017 £3,745,172 equity
MCH_INTERMEDIATE_LIMITED - Accounts 2017-09-19 31-12-2016

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MCH PARENT LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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SOLUTIONS CORPORATE TRUSTEE LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company