Mhe Retail Limited in Hampton, TW12 2AL

Description

Data updated on: 18-04-2023

Registered with number 05051707 twenty years ago, Mhe Retail Limited had been a private limited company until 2023-02-21 - the time it was dissolved. Its official mailing address was 143 Station Road, Hampton. The firm was known under the name Store Performance Consortium up till 2007-02-21 at which point the business name was replaced.

The officers were as follow: William G. designated to this position in 2007 in March and George W. designated to this position twenty years ago.

Executives who had significant control over the firm were: William G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. George W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Mhe Retail Limited 2007-02-21
Store Performance Consortium Limited 2004-02-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2016-03-31	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	72 855	38 331	36 231	20 899	11 021	8 014

Balance Sheet
Cash Bank In Hand	52 996	32 222	11 928	8 679	9 738	8 401
Cash Bank On Hand						8 401	5 873	21 440	35 270	38 710	36 514	24 416
Current Assets	90 808	43 683	39 111	21 322	12 068	10 434	8 191	23 510	35 270
Debtors	37 812	11 461	27 183	12 643	2 330	2 033	2 318	2 070
Net Assets Liabilities						8 014	7 215	22 574	34 467
Net Assets Liabilities Including Pension Asset Liability	72 855	38 331		20 899	11 021	8 014
Other Debtors						2 033	2 318	2 070
Tangible Fixed Assets	222	791	1 673	1 190	452

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	72 853	38 329	36 229	20 897	11 019	8 012
Shareholder Funds	72 855	38 331	36 231	20 899	11 021	8 014

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						3 500	3 500	3 500	3 500	3 500	3 500
Accumulated Depreciation Impairment Property Plant Equipment						3 849	2 663	2 663	2 663	2 663	2 663
Average Number Employees During Period								2	2	2	2	2
Creditors						2 200	800	802	803	1 020	1 020	900
Creditors Due Within One Year		6 143	4 553	1 613	1 313	2 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 186
Disposals Property Plant Equipment							1 186
Fixed Assets	222	791	1 673	1 190	452
Intangible Assets Gross Cost						3 500	3 500	3 500	3 500	3 500	3 500
Intangible Fixed Assets Aggregate Amortisation Impairment	3 500	3 500	3 500	3 500	3 500
Intangible Fixed Assets Cost Or Valuation	3 500	3 500	3 500	3 500	3 500
Net Current Assets Liabilities	72 633	37 540	34 558	19 709	10 755	8 234	7 391	22 708	34 467	37 690	35 494	23 516
Number Shares Allotted			2	2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2	2
Other Creditors						2 200	800	800	800	1 020	1 020	900
Other Taxation Social Security Payable								2	3
Par Value Share			1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						3 849	2 663	2 663	2 663	2 663	2 663
Provisions For Liabilities Balance Sheet Subtotal						220	176	134
Provisions For Liabilities Charges					186	220
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		1 186	1 887	1 359
Tangible Fixed Assets Cost Or Valuation	9 479	10 665	9 678	4 902	3 849
Tangible Fixed Assets Depreciation	9 257	9 874	8 005	3 712	3 397	3 849
Tangible Fixed Assets Depreciation Charged In Period			1 005	1 193	738	452
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 874	5 486	1 053
Tangible Fixed Assets Disposals			2 874	6 135	1 053
Total Assets Less Current Liabilities	72 855	38 331	36 231	20 899	11 207	8 234	7 391	22 708	34 467	37 690	35 494	23 516
Creditors Due Within One Year Total Current Liabilities	18 175	6 143
Tangible Fixed Assets Depreciation Charge For Period		617

Company staff

William G.

Role: Director

Appointed: 30 March 2007

Latest update: 9 November 2023

Charles C.

Role: Secretary

Appointed: 20 May 2005

Latest update: 9 November 2023

George W.

Role: Director

Appointed: 23 February 2004

Latest update: 9 November 2023

People with significant control

William G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

George W.

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 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	12 January 2023
Confirmation statement last made up date	29 December 2021

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	30 March 2015
Date Approval Accounts	23 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	31 March 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	31 March 2017
End Date For Period Covered By Report	30 March 2018
Annual Accounts
Start Date For Period Covered By Report	31 March 2018
End Date For Period Covered By Report	30 March 2019
Annual Accounts
Start Date For Period Covered By Report	31 March 2019
End Date For Period Covered By Report	30 March 2020
Annual Accounts
Start Date For Period Covered By Report	31 March 2020
End Date For Period Covered By Report	30 March 2021
Annual Accounts
Start Date For Period Covered By Report	31 March 2021
End Date For Period Covered By Report	30 March 2022
Annual Accounts 9 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	9 August 2013

Mhe Retail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William G.

Charles C.

George W.

George W.

Edward W.

People with significant control

William G.

George W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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