Mentha & Halsall (shopfitters) Limited

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General information

Name:

Mentha & Halsall (shopfitters) Ltd

Office Address:

Unit 18, Seafire Business Park Seafire Way L40 8AH Burscough

Number: 01256525

Incorporation date: 1976-04-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mentha & Halsall (shopfitters) began its business in the year 1976 as a Private Limited Company under the following Company Registration No.: 01256525. This company has been functioning for 48 years and the present status is active. This company's head office is registered in Burscough at Unit 18, Seafire Business Park. Anyone can also find the company using its area code of L40 8AH. The firm's principal business activity number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Wednesday 30th November 2022 is the last time when the company accounts were filed.

Mentha & Halsall (shopfitters) Ltd is a small-sized vehicle operator with the licence number OC1122908. The firm has one transport operating centre in the country. In their subsidiary in Southport , 1 machine is available.

There is a team of three directors leading this company at the current moment, including Shaun L., Mark F. and David H. who have been performing the directors duties since 2019.

Financial data based on annual reports

Company staff

Shaun L.

Role: Director

Appointed: 09 August 2019

Latest update: 19 April 2024

Mark F.

Role: Director

Appointed: 09 August 2019

Latest update: 19 April 2024

David H.

Role: Director

Appointed: 11 April 2014

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: M&H Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Southport at Liverpool Road, PR8 4PH and was registered as a PSC under the reg no 11973040.

M&H Group Holdings Limited
Address: 209 Liverpool Road, Southport, PR8 4PH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11973040
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
Shaun L.
Notified on 9 August 2019
Ceased on 21 September 2020
Nature of control:
1/2 or less of shares
Paul M.
Notified on 1 March 2017
Ceased on 9 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 27 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts 30 August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts 28 August 2015
Date Approval Accounts 28 August 2015

Company Vehicle Operator Data

95a Linaker Street

City

Southport

Postal code

PR8 5BU

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

95a Linaker Street

Post code:

PR8 5BU

City / Town:

Southport

HQ address,
2015

Address:

95a Linaker Street

Post code:

PR8 5BU

City / Town:

Southport

HQ address,
2016

Address:

95a Linaker Street

Post code:

PR8 5BU

City / Town:

Southport

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
48
Company Age