Company NameMCH Professional Services Limited
DirectorMarkus Christian Heiss
Company StatusActive
Company Number08182866
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Markus Christian Heiss
Date of BirthApril 1966 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed16 August 2012(same day as company formation)
RoleForensic Accountant
Country of ResidenceEngland
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Markus Christian Heiss
100.00%
Ordinary

Financials

Year2014
Net Worth£1,150,788
Current Liabilities£31,171

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Director's details changed for Mr Markus Christian Heiss on 1 April 2015 (2 pages)
3 September 2015Director's details changed for Mr Markus Christian Heiss on 1 April 2015 (2 pages)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014Compulsory strike-off action has been discontinued (1 page)
1 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
27 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
18 September 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)