MEMBERS ONLY HQ LIMITED - LONDON


Company Profile Company Filings

Overview

MEMBERS ONLY HQ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEMBERS ONLY HQ LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

MEMBERS ONLY HQ LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

4TH FLOOR
LONDON
EC3M 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL LEWIS Feb 1975 British Director 2019-02-26 CURRENT
MR JACK KEITH BARTON Apr 1976 British Director 2018-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Keith Barton 2018-10-10 - 2018-10-10 4/1976 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Paul Lewis 2018-10-10 2/1975 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Members Only HQ Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-12-2022 £1,364 Cash £-87,756 equity
Members Only HQ Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-12-2021 £4,454 Cash £-80,342 equity
Members Only HQ Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £3,885 Cash £-85,150 equity
Members Only HQ Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £7,335 Cash £-63,033 equity

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