M.h.r. Developments Limited

General information

Name:

M.h.r. Developments Ltd

Office Address:

1 George Square Castle Brae KY11 8QF Dunfermline

Number: SC238611

Incorporation date: 2002-10-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the establishment of M.h.r. Developments Limited, a firm registered at 1 George Square, Castle Brae, Dunfermline. This means it's been 22 years M.h.r. Developments has existed on the market, as the company was started on 2002-10-24. The Companies House Reg No. is SC238611 and the company post code is KY11 8QF. The present name is M.h.r. Developments Limited. The firm's previous associates may know it as Purple Venture 164, which was in use up till 2002-11-05. The firm's classified under the NACE and SIC code 41100 - Development of building projects. Thursday 30th September 2021 is the last time the company accounts were filed.

Ian T., Glyn M. and John A. are registered as the enterprise's directors and have been managing the firm since December 2023. Furthermore, the managing director's efforts are constantly assisted with by a secretary - Deborah B., who was officially appointed by the firm in 2015.

  • Previous company's names
  • M.h.r. Developments Limited 2002-11-05
  • Purple Venture 164 Limited 2002-10-24

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 11 December 2023

Latest update: 2 January 2024

Glyn M.

Role: Director

Appointed: 31 October 2022

Latest update: 2 January 2024

John A.

Role: Director

Appointed: 27 July 2020

Latest update: 2 January 2024

Deborah B.

Role: Secretary

Appointed: 01 October 2015

Latest update: 2 January 2024

People with significant control

The companies that control this firm include: Allison Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at Southfields Business Park, Falcon Way, PE10 0FF and was registered as a PSC under the registration number 10653289.

Allison Homes Group Limited
Address: Larkfleet House Southfields Business Park, Falcon Way, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10653289
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Larkfleet Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 03520125
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 May 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to 2022-09-30 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

Similar companies nearby

Closest companies