Company NameMHB Consulting Limited
Company StatusDissolved
Company Number08515100
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)
Dissolution Date6 July 2022 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Martin Hugh Banfield
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2013(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressFlat 19 Lowlands
2 - 8 Eton Avenue Belsize Park
London
NW3 3EJ

Location

Registered Address197 Kingston Road
Epsom
Surrey
KT19 0AB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London

Shareholders

100 at £1Martin Hugh Banfield
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,020
Cash£6,020
Current Liabilities£48,126

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 July 2022Final Gazette dissolved following liquidation (1 page)
6 April 2022Return of final meeting in a members' voluntary winding up (8 pages)
22 April 2021Registered office address changed from Flat 19 Lowlands 2 - 8 Eton Avenue Belsize Park London NW3 3EJ to 197 Kingston Road Epsom Surrey KT19 0AB on 22 April 2021 (2 pages)
20 April 2021Appointment of a voluntary liquidator (3 pages)
20 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
(1 page)
20 April 2021Declaration of solvency (5 pages)
2 March 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
4 November 2020Previous accounting period extended from 31 May 2020 to 31 August 2020 (1 page)
4 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
15 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
15 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
11 June 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
11 June 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
30 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
11 March 2016Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
11 March 2016Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
26 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
26 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
2 May 2013Incorporation (25 pages)
2 May 2013Incorporation (25 pages)