| Company Name | Mp McHugh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05123426 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 12 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Martin Patrick McHugh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 The Highway Stanmore Middlesex HA7 3PN |
| Secretary Name | Eileen Mary McHugh |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 74 The Highway Stanmore Middlesex HA7 3PN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 74 The Highway Stanmore Middlesex HA7 3PN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,748 |
| Cash | £1,441 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Register inspection address has been changed (1 page) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Register inspection address has been changed (1 page) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Martin Patrick Mchugh on 10 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Martin Patrick Mchugh on 10 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 21 July 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 May 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 31 May 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 22 December 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 February 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 13 February 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 9 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Secretary's particulars changed (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 69 athelstone road harrow middlesex HA3 5NY (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 69 athelstone road harrow middlesex HA3 5NY (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: anver saifee & co 126 eastcote lane south harrow middlesex HA2 9BJ (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: anver saifee & co 126 eastcote lane south harrow middlesex HA2 9BJ (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 126 eastcote lane south harrow middlesex HA2 9BJ (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 126 eastcote lane south harrow middlesex HA2 9BJ (1 page) |
| 10 May 2004 | Incorporation (6 pages) |
| 10 May 2004 | Incorporation (6 pages) |