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 - ROWFANT

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

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

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MNH MANAGEMENT SERVICES LTD ROWFANT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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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

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