Mth Holdings Ltd in London, N15 6LU

Description

Data updated on: 01-11-2023

2012 is the date that marks the beginning of Mth Holdings Ltd, a firm which is located at 55 Hillside Road, in London. This means it's been twelve years Mth Holdings has existed in this business, as it was founded on 2012-11-05. Its Companies House Reg No. is 08279944 and the post code is N15 6LU. The firm has been on the market under three names. The company's initial listed name, Amphora Retaurant, was changed on 2013-12-19 to Amphora Restaurant. The current name is in use since 2017, is Mth Holdings Ltd. The firm's classified under the NACE and SIC code 64304 meaning Activities of open-ended investment companies. 2022/12/31 is the last time when account status updates were reported.

The company has 1 managing director currently managing this limited company, specifically Menachem H. who's been carrying out the director's responsibilities since 2012-11-05. For five years Barbara K., had been performing the duties for the following limited company up to the moment of the resignation in November 2017.

Previous company's names
Mth Holdings Ltd 2017-11-09
Amphora Restaurant Limited 2013-12-19
Amphora Retaurant Limited 2012-11-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets				1	1	1	1	1	144
Net Assets Liabilities				1	1	1	1	575	799
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Creditors					203	203	203	154 401	154 768
Fixed Assets					203	203	203	153 825	153 825
Net Current Assets Liabilities				1	1	202	202	154 400	154 624
Total Assets Less Current Liabilities				1	1	204	1	575	799
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Menachem H.

Role: Director

Appointed: 08 November 2017

Latest update: 28 January 2024

People with significant control

Menachem H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Menachem H.

Notified on 8 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Pessy R.

Notified on 9 February 2022

Ceased on 10 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Woodberry Secretarial Limited

Address: Winnington House 2 Woodberry Grove, London, N12 0DR, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 07168188

Notified on 6 April 2016

Ceased on 8 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-11-05
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Mth Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Menachem H.

Barbara K.

People with significant control

Menachem H.

Pessy R.

Woodberry Secretarial Limited

Accounts Documents

Company filings

Filing category

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