Mh Nominees Limited

Company Name	Mh Nominees Limited
Company Status	Active
Company Number	02869802
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Charles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(10 years, 4 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Hugh Robert Jotham Gardner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(11 years, 5 months after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Jonathan Dayrell Leigh-Hunt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(18 years, 4 months after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Ben Devons
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 4 months after company formation)
Appointment Duration	9 years
Role	Lawyer
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 1999)
Role	Solicitor
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Director Name	Jonathan Patrick Leslie Sweet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months (resigned 07 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Secretary Name	Jonathan Patrick Leslie Sweet
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months (resigned 07 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Frank Bloom
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	28 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Duncan John Faraday Innes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(3 months after company formation)
Appointment Duration	21 years (resigned 08 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Jonathan Peter Pearce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Nicholas Alan Roche
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Randolph Avenue London W9 1PQ

Director Name	Katherine Mary De Souza
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Mark Antoni Halama
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Anthony David Morris
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Richard Hinchliffe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2003)
Role	Solicitor
Correspondence Address	1 Petherton Road Highbury London N5 2QX

Director Name	Simon Paul Richard Vivian
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	132 Hurlingham Road Fulham London SW6 3NF

Director Name	Mrs Rosemary Ann Jackson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Skinners Cottage 4 Rackham Street Rackham Pulborough West Sussex RH20 2EX

Director Name	Jonathan David Bor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(11 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Regency Lawn Croftdown Road London NW5 1HF

Director Name	Mr David Nathan Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Bruce Andrew Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Ms Herdeep Sian
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Marriott Harrison LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
5 June 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
23 February 2023	Director's details changed for Jonathan Dayrell Leigh-Hunt on 16 February 2023 (2 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 July 2022	Change of details for Marriott Harrison Llp as a person with significant control on 3 May 2022 (2 pages)
3 May 2022	Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
31 March 2022	Termination of appointment of Katherine Mary De Souza as a director on 31 March 2022 (1 page)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
7 May 2021	Termination of appointment of Jonathan Patrick Leslie Sweet as a secretary on 7 May 2021 (1 page)
7 May 2021	Termination of appointment of Jonathan Patrick Leslie Sweet as a director on 7 May 2021 (1 page)
5 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Bruce Andrew Jones as a director on 30 September 2019 (1 page)
3 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 October 2018	Director's details changed for Jonathan Patrick Leslie Sweet on 10 October 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 April 2018	Termination of appointment of Jonathan Peter Pearce as a director on 31 March 2018 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2017	Termination of appointment of Anthony David Morris as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Anthony David Morris as a director on 31 March 2017 (1 page)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (7 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (7 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (7 pages)
2 July 2015	Termination of appointment of David Nathan Bennett as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Nathan Bennett as a director on 30 June 2015 (1 page)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 April 2015	Appointment of Ben Devons as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ben Devons as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ben Devons as a director on 1 April 2015 (2 pages)
24 March 2015	Director's details changed for Bruce Andrew Jones on 23 March 2015 (2 pages)
24 March 2015	Director's details changed for Bruce Andrew Jones on 23 March 2015 (2 pages)
17 February 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (1 page)
17 February 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (1 page)
17 February 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (8 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (8 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (8 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (8 pages)
6 November 2013	Termination of appointment of Mark Halama as a director (1 page)
6 November 2013	Termination of appointment of Mark Halama as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 March 2013	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 14 March 2013 (1 page)
15 February 2013	Termination of appointment of Herdeep Sian as a director (1 page)
15 February 2013	Termination of appointment of Herdeep Sian as a director (1 page)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Appointment of Herdeep Sian as a director (2 pages)
8 November 2012	Appointment of Herdeep Sian as a director (2 pages)
8 November 2012	Appointment of Bruce Andrew Jones as a director (2 pages)
8 November 2012	Appointment of Bruce Andrew Jones as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 April 2012	Appointment of Jonathan Dayrell Leigh-Hunt as a director (2 pages)
3 April 2012	Appointment of Jonathan Dayrell Leigh-Hunt as a director (2 pages)
27 March 2012	Director's details changed for Katherine Mary De Souza on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Katherine Mary De Souza on 27 March 2012 (2 pages)
20 March 2012	Director's details changed for Hugh Robert Jotham Gardner on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Hugh Robert Jotham Gardner on 20 March 2012 (2 pages)
16 March 2012	Director's details changed for Duncan John Faraday Innes on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Duncan John Faraday Innes on 16 March 2012 (2 pages)
15 March 2012	Director's details changed for David Nathan Bennett on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Mark Antoni Halama on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Mark Antoni Halama on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Mark Antoni Halama on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for David Nathan Bennett on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Mark Antoni Halama on 15 March 2012 (2 pages)
28 February 2012	Secretary's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Simon Charles on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Simon Charles on 31 January 2012 (2 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (11 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
11 February 2011	Director's details changed for Jonathan Peter Pearce on 4 February 2011 (2 pages)
11 February 2011	Director's details changed for Jonathan Peter Pearce on 4 February 2011 (2 pages)
11 February 2011	Director's details changed for Jonathan Peter Pearce on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Anthony David Morris on 24 November 2010 (2 pages)
9 February 2011	Director's details changed for Mr Anthony David Morris on 24 November 2010 (2 pages)
9 February 2011	Director's details changed for Mr Anthony David Morris on 24 November 2010 (2 pages)
9 February 2011	Director's details changed for Mr Anthony David Morris on 24 November 2010 (2 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (12 pages)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
9 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Simon Charles on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 1 October 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
8 May 2009	Director's change of particulars / mark halama / 30/04/2009 (1 page)
8 May 2009	Director's change of particulars / mark halama / 30/04/2009 (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (6 pages)
10 November 2008	Return made up to 08/11/08; full list of members (6 pages)
8 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
16 April 2008	Director appointed david nathan bennett (2 pages)
16 April 2008	Director appointed david nathan bennett (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
16 November 2007	Return made up to 08/11/07; no change of members (10 pages)
16 November 2007	Return made up to 08/11/07; no change of members (10 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 12 great james street london WC1N 3DR (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 12 great james street london WC1N 3DR (1 page)
19 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 November 2006	Return made up to 08/11/06; full list of members (10 pages)
21 November 2006	Return made up to 08/11/06; full list of members (10 pages)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
18 November 2005	Return made up to 08/11/05; full list of members (11 pages)
18 November 2005	Return made up to 08/11/05; full list of members (11 pages)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
17 November 2004	Return made up to 08/11/04; full list of members (10 pages)
17 November 2004	Return made up to 08/11/04; full list of members (10 pages)
9 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
22 November 2003	Return made up to 08/11/03; full list of members (10 pages)
22 November 2003	Return made up to 08/11/03; full list of members (10 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 November 2002	Return made up to 08/11/02; full list of members (10 pages)
15 November 2002	Return made up to 08/11/02; full list of members (10 pages)
9 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
16 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 November 2000	Return made up to 08/11/00; full list of members (8 pages)
17 November 2000	Return made up to 08/11/00; full list of members (8 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 November 1998	Return made up to 08/11/98; no change of members (12 pages)
11 November 1998	Return made up to 08/11/98; no change of members (12 pages)
16 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
18 November 1997	Return made up to 08/11/97; full list of members (14 pages)
18 November 1997	Return made up to 08/11/97; full list of members (14 pages)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
7 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
7 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
27 January 1994	Company name changed eacharea LIMITED\certificate issued on 28/01/94 (2 pages)
27 January 1994	Company name changed eacharea LIMITED\certificate issued on 28/01/94 (2 pages)
8 November 1993	Incorporation (9 pages)
8 November 1993	Incorporation (9 pages)

Mh Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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