MH INVESTIGATIVE CONSULTANTS LTD

MH INVESTIGATIVE CONSULTANTS LTD is an active private limited company, incorporated on 27 February 2021. The nature of the business includes Administration of financial markets and two other classifications. The company's registered office is on Victoria Road, Buckhurst Hill. The company's accounts were last made up to 13 September 2022, are next due on 13 June 2024, and fall under the accounts category: Dormant. MH INVESTIGATIVE CONSULTANTS LTD previously had the company name SIMARK ASSOCIATES 5 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RODING HOUSE
Address Line 2	2 VICTORIA ROAD
Post Town	BUCKHURST HILL
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG9 5ES

Accounts

Accounting Reference Date	13^th September
Accounts Next Due Date	13/06/2024
Accounts Last Made Up Date	13/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	27/03/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

66110 - Administration of financial markets

82110 - Combined office administrative service activities

84110 - General public administration activities

Company Name History

From 14/09/2021 onwards:

MH INVESTIGATIVE CONSULTANTS LTD

Prior to 14/09/2021:

SIMARK ASSOCIATES 5 LTD

Directors

(The company's officers)

MR MANVEER SINGH HANSPAL

(~44 year old British national)

RODING HOUSE 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, IG9 5ES, UNITED KINGDOM

Current Director
Gives occupation as INVESTIGATIVE CONSULTANT
Usually resident in ENGLAND

Appointed on 14/09/2021

MRS SHARANJIT KAUR HANSPAL

(~42 year old British national)

RODING HOUSE 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, IG9 5ES, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 14/09/2021

Shareholders

(Persons of Significant Control)

Mr Manveer Singh Hanspal

(~44 year old British national)

Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 14/09/2021

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)