| Company Name | MHS Corporate Services Ltd |
|---|---|
| Director | Gerd Schneider |
| Company Status | Active |
| Company Number | 11749142 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2019(5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerd Schneider |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 January 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Luxembourg |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 28 September 2022 | Cessation of Mhs Holding Gmbh as a person with significant control on 4 January 2019 (1 page) |
| 28 September 2022 | Notification of Michael Horst Schmidt as a person with significant control on 4 January 2019 (2 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
| 8 October 2021 | Cessation of Michael Horst Schmidt as a person with significant control on 8 October 2021 (1 page) |
| 8 October 2021 | Notification of Mhs Holding Gmbh as a person with significant control on 4 January 2019 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 25 May 2021 | Statement of capital following an allotment of shares on 25 May 2021
|
| 14 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
| 21 May 2019 | Statement of capital on 21 May 2019
|
| 21 May 2019 | Solvency Statement dated 23/04/19 (1 page) |
| 21 May 2019 | Resolutions
|
| 21 May 2019 | Statement by Directors (1 page) |
| 17 May 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 21 February 2019 | Cessation of Mhs Holding Gmbh as a person with significant control on 4 January 2019 (1 page) |
| 21 February 2019 | Notification of Michael Horst Schmidt as a person with significant control on 4 January 2019 (2 pages) |
| 4 January 2019 | Incorporation Statement of capital on 2019-01-04
|