General information

Name:

Mhi Limited.

Office Address:

Acorn Rise Ellerburn Drive YO16 7QS Bridlington

Number: 02922515

Incorporation date: 1994-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Mhi Ltd.. This company was started thirty years ago and was registered under 02922515 as its reg. no. This headquarters of the company is located in Bridlington. You may find them at Acorn Rise, Ellerburn Drive. The company changed its registered name already three times. Until 1997 this company has provided the services it specializes in as Wellington Pensions And Investments but currently this company is registered under the business name Mhi Ltd.. This enterprise's Standard Industrial Classification Code is 66290: Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time the company accounts were filed.

As for the firm, the full range of director's obligations have so far been met by Graham M. who was designated to this position in 1994 in June. Since 1996 Simon H., had been functioning as a director for this specific firm until the resignation in 2001. In order to support the directors in their duties, the abovementioned firm has been using the skills of Margaret M. as a secretary since 1994.

  • Previous company's names
  • Mhi Ltd. 1997-06-19
  • Wellington Pensions And Investments Ltd. 1996-01-01
  • Meronheath Financial Services Limited 1994-06-08
  • Meronheath Limited 1994-04-25

Financial data based on annual reports

Company staff

Margaret M.

Role: Secretary

Appointed: 06 June 1994

Latest update: 10 April 2024

Graham M.

Role: Director

Appointed: 06 June 1994

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Margaret M. owns 1/2 or less of company shares. Graham M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Margaret M.
Notified on 1 May 2017
Nature of control:
1/2 or less of shares
Graham M.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 October 2023
Annual Accounts 4 August 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 August 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/10/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Portfolio House 1 North Street

Post code:

YO15 2DZ

City / Town:

Bridlington

HQ address,
2015

Address:

Portfolio House 1 North Street

Post code:

YO15 2DZ

City / Town:

Bridlington

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
30
Company Age

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