Mh1 Holdco Limited in Newcastle Upon Tyne, NE13 6DS

Description

Data updated on: 01-11-2023

This firm known as Mh1 Holdco was founded on October 15, 2015 as a Private Limited Company. The company's headquarters can be found at Newcastle Upon Tyne on 32 Brenkley Way Blezard Business Park, Seaton Burn. Assuming you need to contact this business by post, the post code is NE13 6DS. The company registration number for Mh1 Holdco Limited is 09826955. The company's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. The business latest accounts describe the period up to 2021-10-31 and the latest annual confirmation statement was released on 2023-04-30.

According to the latest data, there’s only one director in the company: Lisa H. (since April 1, 2022). The firm had been overseen by Michael H. until two years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand					8 349
Current Assets				805 624	8 549
Debtors	729 551	807 133	805 624	805 624	200
Other Debtors	2

Other Financial Data
Amounts Owed By Related Parties	729 549	807 133	805 624	805 624
Average Number Employees During Period			1	1	1
Corporation Tax Payable					5 297
Creditors	10 000	11 018	11 018	12 086	20 306
Fixed Assets				1	555 000
Investment Property					555 000
Investment Property Fair Value Model					555 000
Investments Fixed Assets	101	1	1	1
Investments In Group Undertakings Participating Interests	101	1	1	1
Net Current Assets Liabilities	719 551	796 115	794 606	793 538	-11 757
Other Creditors	10 000	11 018	11 018	12 086	15 009
Total Assets Less Current Liabilities	719 652	796 116	794 607	793 539	543 243
Trade Debtors Trade Receivables					200

Company staff

Lisa H.

Role: Director

Appointed: 01 April 2022

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Oh1 Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Blezard Business Park, Seaton Burn, NE13 6DS and was registered as a PSC under the reg no 13890986.

Oh1 Properties Ltd

Address: 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House (England And Wales)

Registration number 13890986

Notified on 1 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael H.

Notified on 6 April 2016

Ceased on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lisa H.

Notified on 6 April 2016

Ceased on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 October 2021
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2023-03-31

Mh1 Holdco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa H.

Michael H.

People with significant control

Oh1 Properties Ltd

Michael H.

Lisa H.

Accounts Documents

Company filings

Filing category

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