General information

Name:

Mheg 5 Limited

Office Address:

Trinity Court, 34 West Street SM1 1SH Sutton

Number: 11967111

Incorporation date: 2019-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Mheg 5 was registered on 2019-04-29 as a Private Limited Company. The company's office can be reached at Sutton on Trinity Court, 34, West Street. When you have to contact this firm by mail, its area code is SM1 1SH. The official registration number for Mheg 5 Ltd is 11967111. This firm now known as Mheg 5 Ltd, was earlier listed as Bespoke Design Scaffolding. The change has occurred in 2019-09-12. The company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-03-31.

Currently, there’s a single managing director in the company: Kevin B. (since 2019-04-29). The firm had been directed by Ryan F. until 2019-09-11. As a follow-up another director, specifically Mark D. resigned in September 2019.

Kevin B. 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.

  • Previous company's names
  • Mheg 5 Ltd 2019-09-12
  • Bespoke Design Scaffolding Limited 2019-04-29

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 29 April 2019

Latest update: 22 February 2024

People with significant control

Kevin B.
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan F.
Notified on 29 April 2019
Ceased on 9 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark D.
Notified on 29 April 2019
Ceased on 9 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Unit 7 Vulcan House Restmor Way Wallington SM6 7AH. Change occurred on March 6, 2024. Company's previous address: Trinity Court, 34 West Street Sutton Surrey SM1 1SH United Kingdom. (AD01)
filed on: 6th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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