-
MHS 1 LIMITED - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
Company Information
- Company registration number
- 05573232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Benjamin Street
- London
- EC1M 5QL
- England 1 Benjamin Street, London, EC1M 5QL, England UK
Management
- Managing Directors
- GIGOV, Emil Slavchev
- DAVIES, David Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-23
- Age Of Company 2005-09-23 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Oliver Sargent
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CHARNWOOD PUB COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
-
MHS 1 LIMITED Company Description
- MHS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05573232. Its current trading status is "live". It was registered 2005-09-23. It was previously called THE CHARNWOOD PUB COMPANY LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at 1 Benjamin Street .
Get MHS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhs 1 Limited - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
- 2005-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MHS 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-02-17) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-27) - AP01
-
termination-director-company-with-name-termination-date (2023-10-16) - TM01
-
confirmation-statement-with-no-updates (2023-12-15) - CS01
-
accounts-with-accounts-type-group (2023-02-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-12-21) - AA
-
confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-28) - CS01
-
accounts-with-accounts-type-small (2020-10-26) - AA
-
confirmation-statement-with-updates (2020-09-25) - CS01
-
notification-of-a-person-with-significant-control (2020-01-30) - PSC01
-
cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
termination-director-company-with-name-termination-date (2020-01-30) - TM01
-
accounts-with-accounts-type-group (2020-12-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
-
confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-extended (2018-11-06) - AA01
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
-
change-of-name-notice (2017-05-23) - CONNOT
-
resolution (2017-05-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
termination-director-company-with-name-termination-date (2017-07-13) - TM01
-
change-to-a-person-with-significant-control (2017-09-25) - PSC05
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
accounts-with-accounts-type-small (2016-09-30) - AA
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-07) - AD01
-
accounts-with-accounts-type-small (2015-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-12) - TM01
-
appoint-person-director-company-with-name (2014-01-28) - AP01
-
termination-director-company-with-name (2014-01-28) - TM01
-
accounts-with-accounts-type-small (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
-
termination-secretary-company-with-name-termination-date (2014-12-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
-
accounts-with-accounts-type-small (2011-01-05) - AA
-
resolution (2011-02-21) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
-
change-person-director-company-with-change-date (2011-06-07) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
termination-director-company-with-name (2010-09-24) - TM01
-
change-account-reference-date-company-previous-extended (2010-06-09) - AA01
-
legacy (2010-02-24) - MG02
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
legacy (2009-10-21) - MG01
-
statement-of-affairs (2009-10-05) - SA
-
legacy (2009-01-09) - 395
-
legacy (2009-02-26) - 403a
-
legacy (2009-03-28) - 395
-
legacy (2009-09-28) - 287
-
legacy (2009-09-28) - 288a
-
legacy (2009-09-28) - 288b
-
accounts-with-accounts-type-small (2009-08-19) - AA
-
resolution (2009-09-30) - RESOLUTIONS
-
legacy (2009-09-30) - 123
-
legacy (2009-10-03) - MG01
-
capital-allotment-shares (2009-10-05) - SH01
-
legacy (2009-09-29) - 395
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-small (2008-09-09) - AA
-
certificate-change-of-name-company (2008-02-07) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 225
-
legacy (2007-03-20) - 395
-
legacy (2007-05-15) - 395
-
legacy (2007-09-25) - 363a
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-17) - 288a
-
legacy (2007-11-30) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-10-08) - AA
keyboard_arrow_right 2006
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-04-11) - 288b
-
legacy (2006-06-13) - 395
-
legacy (2006-06-20) - 88(2)R
-
legacy (2006-05-12) - 288a
-
resolution (2006-07-10) - RESOLUTIONS
-
legacy (2006-07-28) - 288c
-
legacy (2006-10-27) - 363s
-
legacy (2006-10-27) - 287
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 122
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-28) - 288b
-
legacy (2005-09-29) - 287
-
legacy (2005-09-29) - 288a
-
resolution (2005-10-04) - RESOLUTIONS
-
memorandum-articles (2005-10-04) - MEM/ARTS
-
legacy (2005-12-01) - 288b
-
legacy (2005-11-29) - 395
-
legacy (2005-12-01) - 288a
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-12) - 288a
-
incorporation-company (2005-09-23) - NEWINC