MHGPSUB1 LIMITED
Company is dissolved
General Information
NAME
MHGPSUB1 LIMITED
COMPANY NUMBER
03018101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
03/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
04/09/1995
24/05/2001
AMP (MOOR HOUSE) LIMITED
View all previous names
LONDON
W1K 4BJ
10 Grosvenor Street
London
W1K 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 19/09/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 03/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
Credit Risk Overview
Want to learn more about MHGPSUB1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHGPSUB1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHGPSUB1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
03/02/1995 - 22/02/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 19/09/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 03/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 03/09/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 01/08/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 13/06/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 13/06/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 14/03/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 11/01/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 11/01/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 21/12/2023 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 15/06/2023 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 15/06/2023 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 04/05/2023 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 04/05/2023 | New Company Secretary Stuart John Haydon (900317521) Appointed |
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