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MH LONDON GROUP LIMITED

MH LONDON GROUP LIMITED is an active private limited company, incorporated on 23 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hamilton Terrace, Leamington Spa. 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: Dormant. MH LONDON GROUP LIMITED previously had the company name MADELEINE HOME GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11477088
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 22 HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV32 4LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date20/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/04/2019 onwards:
MH LONDON GROUP LIMITED
Prior to 30/04/2019:
MADELEINE HOME GROUP LIMITED

Directors

(The company's officers)
MR PAUL ANDREW SHAW
(~55 year old British national)
NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2018
MR SIMON JOHN TYSON
(~55 year old British national)
NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2018

Shareholders

(Persons of Significant Control)
Mr Simon John Tyson
(~55 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/07/2018
Mr Manoj Rana
(~49 year old Indian national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 21/09/2018

Connections

(Shared officers)
  • MR PAUL ANDREW SHAW
  • MR SIMON JOHN TYSON
  • MR PAUL ANDREW SHAW
  • MR SIMON JOHN TYSON
  • MR PAUL ANDREW SHAW
  • MR SIMON JOHN TYSON
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)

MH LONDON GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4LY.

Map of MH LONDON GROUP LIMITED at local scale
Map of MH LONDON GROUP LIMITED at local scale
Map of MH LONDON GROUP LIMITED at district scale
Map of MH LONDON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4LY

Other companies with registered offices in CV32 4LY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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