| Company Name | MHG Holdings Ltd |
|---|---|
| Directors | Michael Douglas Lloyd and John Howard Roy Warrington |
| Company Status | Active |
| Company Number | 10231354 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Douglas Lloyd |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
| Director Name | Mr John Howard Roy Warrington |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director Business Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
| Director Name | Gregory James Hickling |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ |
Location
| Registered Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 1 February 2021 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 9 Towerfield Road Shoeburyness Essex SS3 9QE on 1 February 2021 (1 page) |
|---|---|
| 3 August 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with updates (6 pages) |
| 12 June 2019 | Change of share class name or designation (3 pages) |
| 12 June 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 May 2019 | Resolutions
|
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 June 2017 | Cessation of Gregory James Hickling as a person with significant control on 17 August 2016 (1 page) |
| 28 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 28 June 2017 | Cessation of Gregory James Hickling as a person with significant control on 17 August 2016 (1 page) |
| 28 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 27 June 2017 | Notification of John Howard Roy Warrington as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Michael Douglas Lloyd as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Gregory James Hickling as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Michael Douglas Lloyd as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of John Howard Roy Warrington as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Gregory James Hickling as a person with significant control on 14 June 2016 (2 pages) |
| 2 May 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 2 May 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Gregory James Hickling as a director on 17 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Gregory James Hickling as a director on 17 August 2016 (1 page) |
| 14 June 2016 | Incorporation
Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation
Statement of capital on 2016-06-14
|