Mh Partners Limited

Company Name	Mh Partners Limited
Company Status	Active
Company Number	02468739
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)
Previous Name	Ferghana Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Albert Rawle Michelson
Nationality	American
Status	Current
Appointed	01 June 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Banker
Correspondence Address	34 Cleveland Avenue London W4 1SN

Director Name	Mr Jan Irvine Pilkington-Miksa
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 June 2004)
Role	Financial Advisor
Correspondence Address	The Old Grange Great Kimble Buckinghamshire HP17 0XS

Director Name	Mr Arthur Sympson Reynolds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(2 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 February 1993)
Role	Financial Advisor
Correspondence Address	Flat 14 The Clock House 8 Embankment London Sw3

Director Name	Mr William Jay Kridel Jr
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(2 years, 11 months after company formation)
Appointment Duration	30 years, 11 months (resigned 27 December 2023)
Role	Financial Advisor
Country of Residence	United States
Correspondence Address	Apartment 5j 340 East 64th Street New York Ny 10021 United States

Secretary Name	Mr Arthur Sympson Reynolds
Nationality	American
Status	Resigned
Appointed	31 January 1993(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Flat 14 The Clock House 8 Embankment London Sw3

Secretary Name	Mr William Jay Kridel Jr
Nationality	American
Status	Resigned
Appointed	18 February 1993(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 1999)
Role	Managing Director
Correspondence Address	37 Dovehouse Street London SW3 6JY

Director Name	Hans Dieter Von Meibom
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 1999)
Role	Managing Director
Correspondence Address	Buchweg 12 63303 Dreieich Germany

Director Name	William Lester Lee
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1994(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1998)
Role	Businessman
Correspondence Address	Airport Road Al Wahda Club Boodai Trading Co Building Mezzanine Floor Abu Dhabi Foreign

Director Name	Bernardus Henricus Van Dommelen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1995)
Role	Retired
Correspondence Address	Hoge Nieuwstraat 20p The Hague Holland

Director Name	Marguerite Alice Piret
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 1997)
Role	Investment Banker
Correspondence Address	162 Washington Street Belmont Massachusetts 02178 United States

Director Name	Dudleigh Chapin Stone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Investment Banker
Correspondence Address	30 Hadden Road Scarsdale New York 10583-3519 United States

Director Name	Sir Robert Malpas
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Spencer Park Wandsworth London SW18 2SX

Secretary Name	Dean Brown
Nationality	British
Status	Resigned
Appointed	18 May 1999(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	2b Elizabeth Mews Belsize Park London NW3 4TL

Director Name	Dean Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2006)
Role	Investment Banker
Correspondence Address	2b Elizabeth Mews Belsize Park London NW3 4TL

Director Name	Mr Michael Tarnow
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2003(13 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2012)
Role	Business Consultant
Country of Residence	United States
Correspondence Address	191 Commonwealth Ave Boston Massachusetts 02116 United States

Director Name	Mr Rawle Albert Michelson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cleveland Avenue London W4 1SN

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

44.1k at £1	William J. Kridel 43.87% Ordinary
29.4k at £1	Albert Rawle Michelson 29.17% Ordinary
27.1k at £1	Henrie Hunterson 26.96% Ordinary

Financials

Year	2014
Net Worth	£573,451
Cash	£1,161
Current Liabilities	£75,328

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	19 January 2023 (1 year, 3 months ago)
Next Return Due	2 February 2024 (overdue)

Charges

11 October 2005	Delivered on: 19 October 2005 Persons entitled: Omi Corporation Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit being Â£23,300 together with any acrued net interest. Outstanding
23 October 1998	Delivered on: 28 October 1998 Persons entitled: Ives Street Developments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The sum of Â£30,000. Outstanding
3 January 1996	Delivered on: 8 January 1996 Persons entitled: Hit & Run Music (Publishing) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 3RD january 1996. Particulars: Â£15,000. Outstanding
9 February 1993	Delivered on: 11 February 1993 Satisfied on: 15 May 1999 Persons entitled: Hit & Run Music (Publishing) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The sum of Â£15,000. Fully Satisfied

Filing History

20 July 2023	Micro company accounts made up to 30 October 2022 (3 pages)
23 February 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
23 February 2023	Change of details for Mr Albert Rawle Michelson as a person with significant control on 18 January 2023 (2 pages)
21 June 2022	Micro company accounts made up to 30 October 2021 (3 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 30 October 2020 (3 pages)
8 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 October 2019 (3 pages)
24 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 30 October 2018 (2 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 October 2017 (2 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
14 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
27 June 2016	Registered office address changed from 34 Cleveland Avenue 34 Cleveland Avenue London W4 1SN to 43-45 Dorset Street London W1U 7NA on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 34 Cleveland Avenue 34 Cleveland Avenue London W4 1SN to 43-45 Dorset Street London W1U 7NA on 27 June 2016 (1 page)
29 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100,640 (5 pages)
29 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100,640 (5 pages)
23 July 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
6 July 2015	Appointment of Mr Rawle Albert Michelson as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Rawle Albert Michelson as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Rawle Albert Michelson as a director on 6 July 2015 (2 pages)
17 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,640 (4 pages)
17 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,640 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 October 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 October 2013 (6 pages)
10 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,640 (5 pages)
10 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,640 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
15 July 2013	Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ on 15 July 2013 (1 page)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Michael Tarnow as a director on 31 December 2012 (1 page)
4 February 2013	Termination of appointment of Michael Tarnow as a director on 31 December 2012 (1 page)
26 July 2012	Total exemption small company accounts made up to 30 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 October 2011 (6 pages)
12 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
13 April 2011	Secretary's details changed for Albert Rawle Michelson on 15 December 2010 (2 pages)
13 April 2011	Secretary's details changed for Albert Rawle Michelson on 15 December 2010 (2 pages)
13 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
1 March 2010	Director's details changed for Mr William Jay Kridel Jr on 19 January 2010 (2 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Mr William Jay Kridel Jr on 19 January 2010 (2 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Michael Tarnow on 19 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Tarnow on 19 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 October 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 October 2008 (4 pages)
27 August 2009	Memorandum and Articles of Association (7 pages)
27 August 2009	Memorandum and Articles of Association (7 pages)
21 August 2009	Company name changed ferghana partners LIMITED\certificate issued on 25/08/09 (2 pages)
21 August 2009	Company name changed ferghana partners LIMITED\certificate issued on 25/08/09 (2 pages)
20 January 2009	Return made up to 19/01/09; full list of members (10 pages)
20 January 2009	Return made up to 19/01/09; full list of members (10 pages)
21 May 2008	Total exemption small company accounts made up to 30 October 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 30 October 2007 (6 pages)
1 March 2008	Prev ext from 30/04/2007 to 30/10/2007 (1 page)
1 March 2008	Prev ext from 30/04/2007 to 30/10/2007 (1 page)
13 February 2008	Return made up to 19/01/08; no change of members (7 pages)
13 February 2008	Return made up to 19/01/08; no change of members (7 pages)
11 July 2007	Return made up to 19/01/07; full list of members (13 pages)
11 July 2007	Return made up to 19/01/07; full list of members (13 pages)
14 June 2007	Full accounts made up to 30 April 2006 (16 pages)
14 June 2007	Full accounts made up to 30 April 2006 (16 pages)
28 February 2007	Full accounts made up to 30 April 2005 (14 pages)
28 February 2007	Full accounts made up to 30 April 2005 (14 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Secretary resigned;director resigned (1 page)
24 March 2006	Return made up to 19/01/06; full list of members (13 pages)
24 March 2006	Return made up to 19/01/06; full list of members (13 pages)
16 December 2005	Registered office changed on 16/12/05 from: 7 shaftesbury court 18 chalvey park slough berkshire SL1 2ER (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 7 shaftesbury court 18 chalvey park slough berkshire SL1 2ER (1 page)
18 November 2005	Return made up to 19/01/04; full list of members (13 pages)
18 November 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/11/05 (13 pages)
18 November 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/11/05 (13 pages)
18 November 2005	Return made up to 19/01/04; full list of members (13 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
16 August 2004	Full accounts made up to 30 April 2004 (16 pages)
16 August 2004	Full accounts made up to 30 April 2004 (16 pages)
11 August 2003	Full accounts made up to 30 April 2003 (14 pages)
11 August 2003	Full accounts made up to 30 April 2003 (14 pages)
25 March 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 March 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 November 2002	Nc inc already adjusted 31/10/02 (1 page)
29 November 2002	Nc inc already adjusted 31/10/02 (1 page)
25 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Full accounts made up to 30 April 2002 (13 pages)
5 August 2002	Full accounts made up to 30 April 2002 (13 pages)
28 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2002	Ad 02/12/01--------- Â£ si 2000@1 (2 pages)
23 January 2002	Return made up to 19/01/02; change of members (8 pages)
23 January 2002	Ad 02/12/01--------- £ si 3000@1 (2 pages)
23 January 2002	Ad 02/12/01--------- Â£ si 3000@1 (2 pages)
23 January 2002	Ad 02/12/01--------- £ si 2000@1 (2 pages)
23 January 2002	Ad 02/12/01--------- Â£ si 2000@1 (2 pages)
23 January 2002	Return made up to 19/01/02; change of members (8 pages)
23 January 2002	Ad 02/12/01--------- £ si 2000@1 (2 pages)
30 July 2001	Full accounts made up to 30 April 2001 (13 pages)
30 July 2001	Full accounts made up to 30 April 2001 (13 pages)
26 July 2001	Ad 07/06/01-18/07/01 £ si 1800@1=1800 £ ic 91840/93640 (2 pages)
26 July 2001	Ad 07/06/01-18/07/01 Â£ si 1800@1=1800 Â£ ic 91840/93640 (2 pages)
30 May 2001	Ad 19/04/01--------- £ si 200@1=200 £ ic 91640/91840 (2 pages)
30 May 2001	Ad 19/04/01--------- Â£ si 200@1=200 Â£ ic 91640/91840 (2 pages)
30 May 2001	Ad 09/05/01-22/05/01 £ si 2000@1=2000 £ ic 89640/91640 (2 pages)
30 May 2001	Ad 09/05/01-22/05/01 Â£ si 2000@1=2000 Â£ ic 89640/91640 (2 pages)
23 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 August 2000	Full accounts made up to 30 April 2000 (15 pages)
2 August 2000	Full accounts made up to 30 April 2000 (15 pages)
11 July 2000	Ad 28/04/00--------- £ si 750@1=750 £ ic 87690/88440 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 300@1=300 Â£ ic 88890/89190 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 300@1=300 Â£ ic 89190/89490 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 500@1=500 Â£ ic 86540/87040 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 450@1=450 Â£ ic 88440/88890 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 500@1=500 £ ic 86540/87040 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 300@1=300 £ ic 89190/89490 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 150@1=150 Â£ ic 89490/89640 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 300@1=300 £ ic 88890/89190 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 450@1=450 £ ic 85850/86300 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 450@1=450 Â£ ic 85850/86300 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 90@1=90 Â£ ic 86450/86540 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 450@1=450 Â£ ic 87240/87690 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 90@1=90 £ ic 86450/86540 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 150@1=150 £ ic 86300/86450 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 450@1=450 £ ic 87240/87690 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 150@1=150 £ ic 89490/89640 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 150@1=150 Â£ ic 86300/86450 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si 750@1=750 Â£ ic 87690/88440 (2 pages)
11 July 2000	Ad 28/04/00--------- £ si 450@1=450 £ ic 88440/88890 (2 pages)
11 July 2000	Ad 21/03/00--------- Â£ si 200@1=200 Â£ ic 87040/87240 (2 pages)
11 July 2000	Ad 21/03/00--------- £ si 200@1=200 £ ic 87040/87240 (2 pages)
8 February 2000	Ad 17/12/99--------- £ si 1000@1 (2 pages)
8 February 2000	Ad 17/12/99--------- Â£ si 1000@1 (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 April 1999 (13 pages)
3 August 1999	Full accounts made up to 30 April 1999 (13 pages)
18 June 1999	Ad 12/05/98--------- premium Â£ si 1000@1 (2 pages)
18 June 1999	Ad 12/05/98--------- premium £ si 1000@1 (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
6 June 1999	Ad 21/04/99--------- £ si 2000@1=2000 £ ic 83350/85350 (2 pages)
6 June 1999	Ad 11/03/98--------- Â£ si 2400@1 (2 pages)
6 June 1999	Ad 24/07/98--------- £ si 3000@1 (2 pages)
6 June 1999	Ad 29/03/99--------- Â£ si 1500@1=1500 Â£ ic 85350/86850 (2 pages)
6 June 1999	Ad 11/03/98--------- £ si 2400@1 (2 pages)
6 June 1999	Ad 29/03/99--------- £ si 1500@1=1500 £ ic 85350/86850 (2 pages)
6 June 1999	Ad 21/04/99--------- Â£ si 2000@1=2000 Â£ ic 83350/85350 (2 pages)
6 June 1999	Ad 24/07/98--------- Â£ si 3000@1 (2 pages)
24 May 1999	Return made up to 31/01/99; full list of members (8 pages)
24 May 1999	Return made up to 31/01/99; full list of members (8 pages)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Registered office changed on 27/10/98 from: 25 ives street london SW3 2ND (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 25 ives street london SW3 2ND (1 page)
1 October 1998	Full accounts made up to 30 April 1998 (14 pages)
1 October 1998	Full accounts made up to 30 April 1998 (14 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; full list of members (11 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; full list of members (11 pages)
22 January 1998	Full accounts made up to 30 April 1997 (12 pages)
22 January 1998	Full accounts made up to 30 April 1997 (12 pages)
5 January 1998	Ad 10/11/97-30/11/97 £ si 6200@1=6200 £ ic 67705/73905 (2 pages)
5 January 1998	Ad 10/11/97-30/11/97 Â£ si 6200@1=6200 Â£ ic 67705/73905 (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
17 February 1997	Ad 17/01/96--------- £ si 7350@1 (2 pages)
17 February 1997	Ad 17/01/96--------- Â£ si 7350@1 (2 pages)
13 February 1997	Ad 20/12/96--------- £ si 600@1=600 £ ic 60355/60955 (2 pages)
13 February 1997	Ad 20/12/96--------- Â£ si 600@1=600 Â£ ic 60355/60955 (2 pages)
5 August 1996	Full accounts made up to 30 April 1996 (12 pages)
5 August 1996	Full accounts made up to 30 April 1996 (12 pages)
23 April 1996	Ad 17/04/96--------- £ si 3355@1=3355 £ ic 57000/60355 (2 pages)
23 April 1996	Ad 17/04/96--------- Â£ si 3355@1=3355 Â£ ic 57000/60355 (2 pages)
23 February 1996	Registered office changed on 23/02/96 from: 15 st leonards terrace chelsea london SW3 (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 15 st leonards terrace chelsea london SW3 (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
1 September 1995	Full accounts made up to 30 April 1995 (14 pages)
1 September 1995	Full accounts made up to 30 April 1995 (14 pages)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 May 1995	Nc inc already adjusted 26/08/93 (1 page)
18 May 1995	Nc inc already adjusted 26/08/93 (1 page)
1 May 1995	Ad 28/03/95-26/04/95 £ si 6000@1=6000 £ ic 51000/57000 (2 pages)
1 May 1995	Ad 28/03/95-26/04/95 Â£ si 6000@1=6000 Â£ ic 51000/57000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1990	Memorandum and Articles of Association (20 pages)
19 March 1990	Memorandum and Articles of Association (20 pages)
9 February 1990	Incorporation (9 pages)
9 February 1990	Incorporation (9 pages)
9 February 1990	Incorporation (9 pages)

Mh Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London