MHT Masterpieces Investment And Trading Limited

Company Name	MHT Masterpieces Investment And Trading Limited
Director	Geoffrey Hugh Melamet
Company Status	Active
Company Number	03070686
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Previous Name	Lifeblood Healthcare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(14 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Secretary Name	Limestar Investments Limited (Corporation)
Status	Current
Appointed	31 March 2009(13 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	09 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2009)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2009)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	HMSA (UK) Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Correspondence Address	100 Seymour Place London W1H 1NE

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Jacandral Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£149,948
Cash	£66,952
Current Liabilities	£2,401,400

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

4 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
8 March 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
5 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 November 2020	Director's details changed for Mr Geoffrey Hugh Melamet on 19 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Geoffrey Hugh Melamet on 19 November 2020 (2 pages)
19 November 2020	Secretary's details changed for Limestar Investments Limited on 19 November 2020 (1 page)
18 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
20 July 2018	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 20 July 2018 (1 page)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 February 2014	Termination of appointment of Hmsa (Uk) Limited as a director (1 page)
4 February 2014	Termination of appointment of Hmsa (Uk) Limited as a director (1 page)
26 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Company name changed lifeblood healthcare LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
21 December 2012	Company name changed lifeblood healthcare LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
21 December 2012	Change of name notice (2 pages)
13 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-10 (1 page)
13 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-10 (1 page)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-28 (1 page)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-28 (1 page)
4 December 2012	Change of name notice (2 pages)
26 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Limestar Investments Limited on 20 June 2010 (2 pages)
27 July 2010	Director's details changed for Hmsa (Uk) Limited on 20 June 2010 (1 page)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Limestar Investments Limited on 20 June 2010 (2 pages)
27 July 2010	Director's details changed for Hmsa (Uk) Limited on 20 June 2010 (1 page)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 October 2009	Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages)
20 October 2009	Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Director appointed hmsa (uk) LIMITED (1 page)
24 April 2009	Secretary appointed limestar investments LIMITED (1 page)
24 April 2009	Secretary appointed limestar investments LIMITED (1 page)
24 April 2009	Director appointed hmsa (uk) LIMITED (1 page)
21 April 2009	Appointment terminated secretary wigmore secretaries LIMITED (1 page)
21 April 2009	Appointment terminated director gamma directors LIMITED (1 page)
21 April 2009	Appointment terminated secretary wigmore secretaries LIMITED (1 page)
21 April 2009	Appointment terminated director gamma directors LIMITED (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 38 wigmore street london W1U 2HA (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 38 wigmore street london W1U 2HA (1 page)
23 June 2008	Return made up to 21/06/08; full list of members (3 pages)
23 June 2008	Return made up to 21/06/08; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 June 2006	Return made up to 21/06/06; full list of members (2 pages)
20 June 2006	Return made up to 21/06/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
6 July 2005	Return made up to 21/06/05; full list of members (2 pages)
6 July 2005	Return made up to 21/06/05; full list of members (2 pages)
4 July 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
4 July 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
23 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 June 2004	Return made up to 21/06/04; full list of members (5 pages)
24 June 2004	Return made up to 21/06/04; full list of members (5 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
27 June 2003	Return made up to 21/06/03; full list of members (5 pages)
27 June 2003	Return made up to 21/06/03; full list of members (5 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 August 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 August 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (5 pages)
28 June 2002	Return made up to 21/06/02; full list of members (5 pages)
1 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
1 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
10 July 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 July 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 June 2001	Return made up to 21/06/01; full list of members (5 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0BX (1 page)
28 June 2001	Secretary's particulars changed (1 page)
28 June 2001	Secretary's particulars changed (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0BX (1 page)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 21/06/01; full list of members (5 pages)
5 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
5 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 June 2000	Return made up to 21/06/00; full list of members (5 pages)
26 June 2000	Return made up to 21/06/00; full list of members (5 pages)
7 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
25 June 1999	Return made up to 21/06/99; full list of members (21 pages)
25 June 1999	Return made up to 21/06/99; full list of members (21 pages)
18 January 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
18 January 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
16 July 1998	Return made up to 21/06/98; full list of members (13 pages)
16 July 1998	Return made up to 21/06/98; full list of members (13 pages)
9 July 1998	New secretary appointed (1 page)
9 July 1998	New director appointed (8 pages)
9 July 1998	New secretary appointed (1 page)
9 July 1998	New director appointed (8 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
16 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
16 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
16 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
16 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 June 1998	Ad 09/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 June 1998	Ad 09/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 788-790 finchley road london NW11 7JR (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 788-790 finchley road london NW11 7JR (1 page)
4 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
4 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
22 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 July 1997	Return made up to 21/06/97; full list of members (6 pages)
12 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
5 September 1996	Return made up to 21/06/96; full list of members (6 pages)
5 September 1996	Return made up to 21/06/96; full list of members (6 pages)
21 June 1995	Incorporation (30 pages)
21 June 1995	Incorporation (30 pages)

MHT Masterpieces Investment And Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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