Mhc Trading Limited. net worth, address, company information. Free

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Mhc Trading Limited (reg no NI058743) is a private limited company started on 2006-03-29. This company can be found at The Factory, 184 Newry Road, Banbridge BT32 3NB. Changed on 2020-08-13, the previous name this company utilized was Mhc Care Homes Limited. Mhc Trading Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mhc Trading Limited
Number	NI058743
Date of Incorporation:	March 29, 2006
End of financial year:	31 December
Address:	The Factory, 184 Newry Road, Banbridge, BT32 3NB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Samuel M. (appointed on 01 June 2022), Ciaran M. (appointment date: 01 September 2020), Kevin M. (appointed on 01 September 2020). The Companies House reports 3 persons of significant control, namely: Maritime Trustees Limited can be found at 319 St. Vincent Street, G2 5RZ Glasgow. This corporate PSC owns , has substantial control or influence. Van P Holdings Limited can be found at St. Georges Street, Douglas, IM1 1PL Isle Of Man. This corporate PSC owns over 3/4 of shares,. Kathleen M. owns over 3/4 of shares.

Directors

People with significant control

Maritime Trustees Limited

5 October 2023

Address	St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Companies Registry Edinburgh
Registration number	Sc033519
Nature of control:	significiant influence or control

Van P Holdings Limited

7 March 2019 - 5 October 2023

Address	16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	016892v
Nature of control:	75,01-100% shares

Kathleen M.

30 June 2016 - 7 March 2019

Nature of control:	75,01-100% shares

Filings

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(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)

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(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Mar 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 30th Mar 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Aug 2020 filed on: 13th, August 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 7th Mar 2019: 108.00 GBP filed on: 10th, July 2019 \| capital	Free Download (3 pages)
(AP01) On Mon, 21st May 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st May 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (9 pages)
(AP01) On Fri, 11th Sep 2015 new director was appointed. filed on: 13th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Sep 2015 filed on: 13th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 24th, April 2015 \| annual return	Free Download
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed murdock healthcare LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 11th Dec 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 24th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on Wed, 25th Apr 2012. Old Address: 23 Greenbank Industrial Estate Newry BT34 2QU filed on: 25th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, August 2011 \| accounts	Free Download (14 pages)
(AP01) On Thu, 26th May 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2010 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2010 \| resolution	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 14th, November 2009 \| accounts	Free Download (9 pages)
(371S(NI)) 29/03/09 annual return shuttle filed on: 2nd, June 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 30th, October 2008 \| accounts	Free Download (9 pages)
(296(NI)) On Thu, 15th May 2008 Change of dirs/sec filed on: 15th, May 2008 \| officers	Free Download (3 pages)
(296(NI)) On Thu, 15th May 2008 Change of dirs/sec filed on: 15th, May 2008 \| officers	Free Download (3 pages)
(371S(NI)) 29/03/08 annual return shuttle filed on: 23rd, April 2008 \| annual return	Free Download (7 pages)
(296(NI)) On Thu, 17th Apr 2008 Change of dirs/sec filed on: 17th, April 2008 \| officers	Free Download (2 pages)
(233(NI)) Change of ARD filed on: 20th, March 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, March 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, March 2008 \| resolution	Free Download (1 page)
(AC(NI)) 31/03/07 annual accts filed on: 13th, February 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 29/03/07 annual return shuttle filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 19th, January 2007 \| resolution	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 19th, January 2007 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, August 2006 \| resolution	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 29th, August 2006 \| incorporation	Free Download (19 pages)
(UDM+A(NI)) Updated mem and arts filed on: 29th, August 2006 \| incorporation	Free Download (19 pages)
(295(NI)) Change in sit reg add filed on: 16th, May 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 16th, May 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 16th, May 2006 \| capital	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 16th, May 2006 \| incorporation	Free Download (17 pages)
(296(NI)) On Tue, 16th May 2006 Change of dirs/sec filed on: 16th, May 2006 \| officers	Free Download (3 pages)
(296(NI)) On Wed, 10th May 2006 Change of dirs/sec filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 10th May 2006 Change of dirs/sec filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(CNRES(NI)) Resolution to change name filed on: 3rd, May 2006 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (21 pages)

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