| Company Name | Mh Equestrian Limited |
|---|---|
| Director | Michel Firmin Jean Heyvaert |
| Company Status | Active |
| Company Number | 09879342 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Michel Firmin Jean Heyvaert |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Secretary Name | Michael Firmin Jean Heyvaert |
|---|---|
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Charterhouse Street London EC1M 6AA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 26 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 6 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 10 January 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 10 January 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 31 December 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 31 December 2015 | Appointment of Michael Firmin Jean Heyvaert as a secretary on 19 November 2015 (3 pages) |
| 31 December 2015 | Appointment of Michel Firmin Jean Heyvaert as a director on 19 November 2015 (3 pages) |
| 31 December 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 31 December 2015 | Appointment of Michel Firmin Jean Heyvaert as a director on 19 November 2015 (3 pages) |
| 31 December 2015 | Appointment of Michael Firmin Jean Heyvaert as a secretary on 19 November 2015 (3 pages) |
| 20 November 2015 | Termination of appointment of Barbara Kahan as a director on 19 November 2015 (1 page) |
| 20 November 2015 | Termination of appointment of Barbara Kahan as a director on 19 November 2015 (1 page) |
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|