Mh London Design Limited

General information

Name:

Mh London Design Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 10535056

Incorporation date: 2016-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mh London Design Limited is officially located at Leamington Spa at Nelson House. Anyone can find the company by the postal code - CV32 4LY. This firm has been in business on the English market for eight years. The company is registered under the number 10535056 and their status at the time is active. It 's been 5 years since Mh London Design Limited is no longer featured under the name Madeleine Home. The firm's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Mh London Design Ltd reported its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-05-25.

Simon T. is the firm's solitary director, who was formally appointed on Wed, 21st Dec 2016. The company had been overseen by Paul S. until December 2016. What is more a different director, including Rohit G. resigned on Fri, 23rd Dec 2016.

Executives with significant control over the firm are: Manoj R. owns 1/2 or less of company shares. Simon T. owns 1/2 or less of company shares.

  • Previous company's names
  • Mh London Design Limited 2019-04-30
  • Madeleine Home Limited 2016-12-21

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 21 December 2016

Latest update: 4 March 2024

People with significant control

Manoj R.
Notified on 1 October 2021
Nature of control:
1/2 or less of shares
Simon T.
Notified on 1 October 2021
Nature of control:
1/2 or less of shares
Madeleine Home Group Limited
Address: Nelson House 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11477088
Notified on 21 September 2018
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
Simon T.
Notified on 21 December 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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