MHM (Hammersmith) Limited

Company Name	MHM (Hammersmith) Limited
Company Status	Active
Company Number	10991826
Category	Private Limited Company
Incorporation Date	2 October 2017(6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Cornelius Joseph McCabe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Susan Melanie Pasint Magyar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Timothy Keith Ashton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Mark Thomas Coxon Baines
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	Kate Rachel Henry-Aston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Director Name	James Charles Mackenzie Wallace
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One Beadon Road London W6 0EA

Location

Registered Address	Space One Beadon Road London W6 0EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

31 May 2023	Delivered on: 1 June 2023 Persons entitled: Cornelius Joseph Mccabe Susan Melanie Pasint-Magyar Classification: A registered charge Outstanding
14 January 2022	Delivered on: 20 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
31 January 2018	Delivered on: 2 February 2018 Persons entitled: Cornelius Joseph Mccabe Susan Melanie Pasint-Magyar Ian Archer Hurlstone Edward Kevin Keelaghan Classification: A registered charge Outstanding

Filing History

11 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
26 July 2023	Notification of Hawb (London) Ltd as a person with significant control on 31 May 2023 (2 pages)
26 July 2023	Cessation of Susan Melanie Pasint Magyar as a person with significant control on 31 May 2023 (1 page)
26 July 2023	Cessation of Cornelius Joseph Mccabe as a person with significant control on 31 May 2023 (1 page)
6 July 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
28 June 2023	Termination of appointment of Cornelius Joseph Mccabe as a director on 31 May 2023 (1 page)
28 June 2023	Termination of appointment of Susan Melanie Pasint Magyar as a director on 31 May 2023 (1 page)
1 June 2023	Registration of charge 109918260004, created on 31 May 2023 (23 pages)
23 November 2022	Satisfaction of charge 109918260001 in full (1 page)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 June 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
7 March 2022	Satisfaction of charge 109918260002 in full (1 page)
20 January 2022	Registration of charge 109918260003, created on 14 January 2022 (4 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
17 May 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
13 January 2020	Appointment of James Charles Mackenzie Wallace as a director on 20 May 2019 (2 pages)
13 January 2020	Appointment of Kate Rachel Henry-Aston as a director on 20 May 2019 (2 pages)
13 January 2020	Appointment of Mark Thomas Coxon Baines as a director on 20 May 2019 (2 pages)
13 January 2020	Appointment of Timothy Keith Ashton as a director on 20 May 2019 (2 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
17 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 June 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 112.30 (4 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
10 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
14 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 105.14 (4 pages)
9 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2018	Registration of charge 109918260002, created on 31 January 2018 (20 pages)
2 February 2018	Registration of charge 109918260001, created on 31 January 2018 (42 pages)
20 October 2017	Sub-division of shares on 2 October 2017 (4 pages)
20 October 2017	Resolutions RES13 ‐ Sub division 02/10/2017 (1 page)
20 October 2017	Resolutions RES13 ‐ Sub division 02/10/2017 (1 page)
20 October 2017	Sub-division of shares on 2 October 2017 (4 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

MHM (Hammersmith) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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