Mhm Europe Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

The Mhm Europe Ltd business has been operating offering its services for nine years, as it's been established in 2015. Registered under the number 09761499, Mhm Europe is categorised as a Private Limited Company located in 09761499 - Companies House Default Address, Cardiff CF14 8LH. This enterprise's SIC code is 55100, that means Hotels and similar accommodation. The firm's latest filed accounts documents provide detailed information about the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Thursday 17th August 2023.

Regarding the following limited company, the full range of director's assignments have so far been executed by Guillaume D. who was appointed on 2015-09-03. Another limited company has been appointed as one of the directors of this company: Mre Europe Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	200 000	200 000

Balance Sheet
Debtors					200 000	200 000	200 000
Net Assets Liabilities		200 000	200 000	200 000	200 000	200 000	200 000
Net Assets Liabilities Including Pension Asset Liability	200 000	200 000

Capital & Reserves
Shareholder Funds	200 000	200 000

Other Financial Data
Version Production Software						1	1
Average Number Employees During Period					1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	200 000	200 000	200 000	200 000	200 000
Creditors					150 000	150 000	150 000
Fixed Assets					150 000	150 000	150 000
Investments Fixed Assets					150 000	150 000	150 000
Net Current Assets Liabilities					50 000	50 000	50 000
Total Assets Less Current Liabilities				200 000	200 000	200 000	200 000
Number Shares Allotted	200 000	200 000	200 000	200 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	200 000	200 000

Company staff

Mre Europe Ltd

Role: Corporate Director

Appointed: 21 December 2018

Address: Broadbent Close, Highgate, London, N6 5JW, England

Latest update: 13 April 2024

Guillaume D.

Role: Director

Appointed: 03 September 2015

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Guillaume D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gk Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Broadbent Close, Highgate, N6 5JW and was registered as a PSC under the reg no 09428493.

Guillaume D.

Notified on 9 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gk Holdings Ltd

Address: 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

Legal authority Limited Companies Act 2006

Legal form Company

Country registered United Kingdom

Place registered Companies House

Registration number 09428493

Notified on 21 February 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Gk Holdings

Address: 27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Uk

Legal form Limited

Notified on 15 January 2018

Ceased on 6 February 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-09-03
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 December 2016
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Mhm Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mre Europe Ltd

Guillaume D.

People with significant control

Guillaume D.

Gk Holdings Ltd

Gk Holdings

Accounts Documents

Company filings

Filing category

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