MNH GRP LTD - ROWFANT
Company Profile | Company Filings |
Overview
MNH GRP LTD is a Private Limited Company from ROWFANT and has the status: Active.
MNH GRP LTD was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MNH GRP LTD was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MNH GRP LTD - ROWFANT
This company is listed in the following categories:
70100 - Activities of head offices
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
ROWFANT BUSINESS PARK
ROWFANT
WEST SUSSEX
RH10 4NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW PAUL RANCE | Dec 1969 | British | Director | 2013-11-07 | CURRENT |
MARK ALLEN RUSSELL | Jan 1962 | American | Director | 2023-09-01 | CURRENT |
KEVIN JOHN PEAT | Dec 1960 | British | Director | 2023-09-01 | CURRENT |
EMMA LUCY RANCE | May 1971 | British | Director | 2013-11-07 | CURRENT |
MISS ELIZABETH REEVES | Sep 1970 | British | Director | 2021-04-09 UNTIL 2021-08-31 | RESIGNED |
MR MALCOLM STUART THOMSON | Mar 1964 | British | Director | 2018-05-08 UNTIL 2021-04-09 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2013-11-07 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linstol Mnh Limited | 2023-09-01 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Paul Rance | 2016-04-06 - 2023-09-01 | 12/1969 | Rowfant West Sussex | Ownership of shares 25 to 50 percent |
Mrs Emma Lucy Rance | 2016-04-06 - 2023-09-01 | 5/1971 | Rowfant West Sussex | Ownership of shares 25 to 50 percent |
Mr Stephen Yapp | 2016-04-06 - 2023-09-01 | 5/1957 | Woodbridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MNH_GRP_LTD - Accounts | 2023-06-20 | 31-12-2022 | £75 Cash £650,546 equity |
MNH_GRP_LTD - Accounts | 2022-09-22 | 31-12-2021 | £75 Cash £374,951 equity |
MNH_GRP_LTD - Accounts | 2022-03-11 | 30-06-2021 | £75 Cash £280,951 equity |
MNH_GRP_LTD - Accounts | 2020-12-19 | 31-12-2019 | £90 Cash £951 equity |
MNH_GRP_LTD - Accounts | 2019-09-26 | 31-12-2018 | £53 Cash £950 equity |
MNH_GRP_LTD - Accounts | 2018-06-01 | 31-12-2017 | £950 equity |
MNH_GRP_LTD - Accounts | 2017-09-02 | 31-12-2016 | £50,450 equity |