• UK
  • MH (GB) LIMITED - Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom

Company Information

Company registration number
04099451
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF UK

Management

Managing Directors
HEPBURN, Bruce Mactavish
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-10-26
Age Of Company
2000-10-26 23 years
SIC/NACE
66290

Ownership

Beneficial Owners
Bruce Mactavish Hepburn

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MH INTERNET ASP SERVICES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

MH (GB) LIMITED Company Description

MH (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 04099451. Its current trading status is "live". It was registered 2000-10-26. It was previously called MH INTERNET ASP SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Suite 3 Middlesex House .
More information

Get MH (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mh (Gb) Limited - Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom

2000-10-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MH (GB) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audited-abridged (2023-03-30) - AA

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  • capital-allotment-shares (2023-10-27) - SH01

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  • resolution (2023-11-03) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-13) - RP04CS01

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  • confirmation-statement-with-updates (2023-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

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  • resolution (2022-03-24) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-02) - SH01

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  • confirmation-statement-with-updates (2022-11-11) - CS01

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  • change-to-a-person-with-significant-control (2022-11-11) - PSC04

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  • termination-director-company-with-name-termination-date (2021-05-10) - TM01

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  • accounts-with-accounts-type-audited-abridged (2021-01-09) - AA

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  • appoint-person-director-company-with-name-date (2021-05-17) - AP01

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  • accounts-with-accounts-type-audited-abridged (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • capital-name-of-class-of-shares (2020-03-16) - SH08

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • capital-name-of-class-of-shares (2019-12-16) - SH08

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • capital-allotment-shares (2018-05-23) - SH01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-small (2016-07-18) - AA

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-08-11) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

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  • capital-name-of-class-of-shares (2016-11-30) - SH08

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  • resolution (2016-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-12-16) - AA

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  • capital-allotment-shares (2015-11-23) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-11-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-27) - TM02

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  • capital-cancellation-shares (2015-07-08) - SH06

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  • capital-return-purchase-own-shares (2015-07-08) - SH03

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • appoint-person-secretary-company-with-name (2014-02-03) - AP03

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  • capital-name-of-class-of-shares (2014-04-08) - SH08

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  • termination-director-company-with-name (2014-06-13) - TM01

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  • resolution (2014-09-03) - RESOLUTIONS

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  • legacy (2014-09-03) - CAP-SS

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  • move-registers-to-registered-office-company-with-new-address (2014-11-24) - AD04

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-03) - SH19

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  • accounts-with-accounts-type-small (2014-09-05) - AA

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  • capital-name-of-class-of-shares (2014-09-24) - SH08

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • legacy (2014-09-03) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-small (2013-08-27) - AA

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  • accounts-with-accounts-type-small (2013-08-21) - AA

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  • change-account-reference-date-company-current-shortened (2013-06-26) - AA01

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  • capital-name-of-class-of-shares (2013-04-29) - SH08

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  • accounts-with-accounts-type-small (2012-07-03) - AA

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  • termination-secretary-company-with-name (2012-10-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-small (2011-07-06) - AA

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  • capital-allotment-shares (2011-06-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-small (2010-06-30) - AA

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • accounts-with-accounts-type-small (2009-08-01) - AA

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  • legacy (2009-08-17) - 123

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  • resolution (2009-08-17) - RESOLUTIONS

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  • legacy (2009-08-17) - 128(4)

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  • legacy (2009-08-19) - 88(2)

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  • legacy (2009-08-19) - 88(3)

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  • legacy (2009-08-26) - 88(2)

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  • legacy (2009-10-21) - 88(2)

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-sail-address-company (2009-11-11) - AD02

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  • move-registers-to-sail-company (2009-11-12) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • memorandum-articles (2009-08-29) - MEM/ARTS

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  • legacy (2008-11-13) - 363a

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  • legacy (2008-09-30) - 288b

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  • accounts-with-accounts-type-small (2008-09-04) - AA

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  • legacy (2007-06-15) - 288a

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  • accounts-with-accounts-type-small (2007-06-17) - AA

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  • legacy (2007-12-28) - 288b

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  • legacy (2007-11-05) - 363a

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  • legacy (2007-11-29) - 288a

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  • legacy (2007-07-16) - 288a

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  • legacy (2006-05-12) - 288a

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  • accounts-with-accounts-type-small (2006-07-31) - AA

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  • legacy (2006-11-14) - 363a

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  • accounts-with-accounts-type-small (2005-10-11) - AA

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  • legacy (2005-08-18) - 288a

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  • legacy (2005-10-31) - 363a

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  • legacy (2004-09-07) - 288b

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  • accounts-with-accounts-type-small (2004-11-16) - AA

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  • legacy (2004-09-07) - 288a

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  • legacy (2004-11-02) - 363s

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  • legacy (2003-10-31) - 363s

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  • accounts-with-accounts-type-small (2003-10-02) - AA

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  • certificate-change-of-name-company (2002-07-15) - CERTNM

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  • legacy (2002-10-21) - 122

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  • accounts-with-accounts-type-small (2002-10-29) - AA

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  • legacy (2002-11-08) - 363s

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  • resolution (2002-10-21) - RESOLUTIONS

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  • legacy (2001-11-27) - 363s

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  • legacy (2001-09-26) - 225

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  • legacy (2001-11-09) - 395

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  • legacy (2000-12-05) - 288b

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  • legacy (2000-12-05) - 288a

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  • incorporation-company (2000-10-26) - NEWINC

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