M H A INTEGRATED ELECTRONIC SERVICES LIMITED

M H A INTEGRATED ELECTRONIC SERVICES LIMITED is an active private limited company, incorporated on 5 March 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Meadowcroft Way, Leigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M H A INTEGRATED ELECTRONIC SERVICES LIMITED has two previous names, the most recent of which was M H A INDUSTRIAL ELECTRONIC SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 26 LEIGH BUSINESS PARK
Address Line 2	MEADOWCROFT WAY
Post Town	LEIGH
Country	ENGLAND
Postcode	WN7 3XZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 07/06/2005 onwards:

M H A INTEGRATED ELECTRONIC SERVICES LIMITED

From 16/02/2005 to 07/06/2005:

M H A INDUSTRIAL ELECTRONIC SERVICES LIMITED

Prior to 16/02/2005:

MHA LOGISTICS LIMITED

Directors

(The company's officers)

MRS LYNNE MARGARET HARRISON

(~70 year old British national)

UNIT 26 LEIGH BUSINESS PARK MEADOWCROFT WAY, LEIGH, WN7 3XZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2016

MRS SUZANNE HARRISON

UNIT 26 LEIGH BUSINESS PARK MEADOWCROFT WAY, LEIGH, WN7 3XZ, ENGLAND

Current Secretary

Appointed on 09/09/2016

Shareholders

(Persons of Significant Control)

Mr Thomas Harrison

(~68 year old British national)

Unit 26 Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2017

Mr Daniel Harrison

(~37 year old British national)

Unit 26 Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)