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M & H INVESTMENTS LIMITED

Learn more about M & H INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 41 SAINT JAMESS PLACE, LONDON, SW1A 1NF

M & H INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00822892
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company M & H INVESTMENTS LIMITED is a Private Limited Company, registration number 00822892, established in United Kingdom on the 13. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on FIRST FLOOR, 41 SAINT JAMESS PLACE, LONDON, SW1A 1NF. Business of the company M & H INVESTMENTS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 62 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company M & H INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 500000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRAN MONDAL
Form type: TM02
Date: 2015.04.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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NC INC ALREADY ADJUSTED 28/04/2011
Form type: RES04
Date: 2011.10.04
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28/04/11 STATEMENT OF CAPITAL GBP 500000
Form type: SH01
Date: 2011.10.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, 3 ALBANY COURTYARD, LONDON, W1V 9RA
Form type: 287
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.23

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Company directors and board members:

JOHN GWILYM HEMINGWAY (current)
Director, SOLICITOR, 1992.03.31
LA GIROUETTE 4860 AVENUE DES DIABLES BLEUS , COL D'EZE
06360
FRANCE
CARINA LOUISE ROBINSON (current)
Director, FUND MANAGER, 1995.11.15
5 BILLING PLACE , LONDON
SW10 9UN
PRAN KRISHNA MONDAL (resigned)
Secretary, 1992.03.31 - 2015.04.29
29 RICHMOND ROAD , ILFORD
IG1 1JY, ESSEX
PRAN KRISHNA MONDAL (resigned)
Director, CHARTERED SECRETARY, 2000.02.17 - 2001.04.01
29 RICHMOND ROAD , ILFORD
IG1 1JY, ESSEX
JAMES NICHOLAS STONES (resigned)
Director, SOLICITOR, 1992.03.31 - 1995.11.15
PINE CAY, LA CACHE DU BOURG , ST CLEMENT
JE2 6FX
JERSEY C I
MERIEL BERNICE WAIT (resigned)
Director, SECRETARY, 2000.02.16 - 2001.04.01
37 FERNDALE ROAD , LONDON
SE25 4QR
Date 2012.04.30
Current Assets £ 805
Debtors £ 306
Shareholder Funds £ -1,895
Profit Loss Account Reserve £ -501,895
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ -1,415
Total Assets Less Current Liabilities £ -1,415
Net Current Assets Liabilities £ -1,415
Cash Bank In Hand £ 499

Companies near to M & H INVESTMENTS ltd.

Information about the Private Limited Company M & H INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data