M.c.h. Haulage Limited

General information

Name:

M.c.h. Haulage Ltd

Office Address:

Burlington House 28 Dudley Street DN31 2AB Grimsby

Number: 05179507

Incorporation date: 2004-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Burlington House, Grimsby DN31 2AB M.c.h. Haulage Limited is categorised as a Private Limited Company issued a 05179507 Companies House Reg No. This company was launched on 2004-07-14. This business's classified under the NACE and SIC code 49410: Freight transport by road. M.c.h. Haulage Ltd reported its latest accounts for the period that ended on Sun, 31st Jul 2022. Its most recent confirmation statement was filed on Fri, 14th Jul 2023.

In order to meet the requirements of the client base, this specific firm is constantly being led by a body of two directors who are Catherine H. and Martin H.. Their outstanding services have been of prime use to this specific firm since November 2008.

Executives who have control over the firm are as follows: Martin H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Catherine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Catherine H.

Role: Director

Appointed: 27 November 2008

Latest update: 10 May 2024

Catherine H.

Role: Secretary

Appointed: 28 August 2004

Latest update: 10 May 2024

Martin H.

Role: Director

Appointed: 14 July 2004

Latest update: 10 May 2024

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Catherine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 6th February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6th February 2015
Annual Accounts 14th January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14th January 2016
Annual Accounts 28th March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 24th January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24th January 2013
Annual Accounts 22nd April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22nd April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
19
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