Company NameMh Management Solutions Limited
Company StatusDissolved
Company Number03653640
CategoryPrivate Limited Company
Incorporation Date21 October 1998(25 years, 5 months ago)
Dissolution Date6 November 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Malcolm Holdsworth
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1998(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Byrne Palmer & Co
14 Queens Road Hersham
Walton On Thames
Surrey
KT12 5LS
Secretary NameAndrea Beryl Holdsworth
NationalityBritish
StatusClosed
Appointed21 November 1998(1 month after company formation)
Appointment Duration19 years, 11 months (closed 06 November 2018)
RoleSecretary
Correspondence Address16 Green Way
Bookham
Leatherhead
KT23 3PA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Byrne Palmer & Co
14 Queens Road Hersham
Walton On Thames
Surrey
KT12 5LS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Shareholders

75 at £1Malcolm Holdsworth
75.00%
Ordinary
25 at £1Andrea Beryl Holdsworth
25.00%
Ordinary

Financials

Year2014
Net Worth£882
Cash£1,854
Current Liabilities£22,105

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Charges

9 January 2006Delivered on: 13 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
9 August 2018Application to strike the company off the register (3 pages)
8 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 August 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 August 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 October 2016Secretary's details changed for Andrea Beryl Holdsworth on 21 October 2016 (1 page)
27 October 2016Director's details changed for Malcolm Holdsworth on 21 October 2016 (2 pages)
27 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
27 October 2016Secretary's details changed for Andrea Beryl Holdsworth on 21 October 2016 (1 page)
27 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
27 October 2016Director's details changed for Malcolm Holdsworth on 21 October 2016 (2 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 February 2013Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 February 2012Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 February 2011Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Malcolm Holdsworth on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Malcolm Holdsworth on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 March 2009Return made up to 21/10/08; full list of members (3 pages)
4 March 2009Return made up to 21/10/08; full list of members (3 pages)
3 March 2009Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 March 2009Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 November 2007Return made up to 21/10/07; no change of members (6 pages)
14 November 2007Return made up to 21/10/07; no change of members (6 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 January 2007Return made up to 21/10/06; full list of members (6 pages)
9 January 2007Return made up to 21/10/06; full list of members (6 pages)
7 September 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 September 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 March 2006Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 March 2006Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 February 2006Return made up to 21/10/05; full list of members (6 pages)
3 February 2006Return made up to 21/10/05; full list of members (6 pages)
13 January 2006Particulars of mortgage/charge (3 pages)
13 January 2006Particulars of mortgage/charge (3 pages)
30 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 October 2004Return made up to 21/10/04; full list of members (6 pages)
30 October 2004Return made up to 21/10/04; full list of members (6 pages)
30 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 December 2003Return made up to 21/10/03; full list of members (6 pages)
31 December 2003Return made up to 21/10/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 November 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 November 2002Return made up to 21/10/02; full list of members (6 pages)
21 November 2002Return made up to 21/10/02; full list of members (6 pages)
27 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 December 2001Return made up to 21/10/01; full list of members (6 pages)
19 December 2001Return made up to 21/10/01; full list of members (6 pages)
11 October 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 October 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 November 2000Return made up to 21/10/00; full list of members (6 pages)
1 November 2000Return made up to 21/10/00; full list of members (6 pages)
21 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
21 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
23 November 1999Return made up to 21/10/99; full list of members (6 pages)
23 November 1999Return made up to 21/10/99; full list of members (6 pages)
22 November 1999Ad 20/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
22 November 1999Ad 20/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998Secretary resigned (1 page)
21 October 1998Incorporation (21 pages)
21 October 1998Incorporation (21 pages)