M-hance Group Limited. net worth, address, company information. Free

Company search

M-Hance Group Limited (number 07203843) is a private limited company incorporated on 2010-03-25 in England. This business has its registered office at Sovereign House, Stockport Road, Cheadle SK8 2EA. Having undergone a change in 2012-02-24, the previous name the business utilized was Calyx Software Limited. M-Hance Group Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	M-hance Group Limited
Number	07203843
Date of Incorporation:	2010/03/25
End of financial year:	31 December
Address:	Sovereign House, Stockport Road, Cheadle, SK8 2EA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Simon H. (appointed on 06 September 2018), Alan M. (appointment date: 06 September 2018). The Companies House lists 1 person of significant control - Jonathan M., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Jonathan M.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)
(CH04) Secretary's name changed on Fri, 20th Aug 2021 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (38 pages)
(AD01) Change of registered address from 53 King Street Manchester M2 4LQ England on Fri, 1st Jul 2022 to Sovereign House Stockport Road Cheadle SK8 2EA filed on: 1st, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN on Tue, 25th Jan 2022 to 53 King Street Manchester M2 4LQ filed on: 25th, January 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 6th, August 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 12th Oct 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (36 pages)
(CH04) Secretary's name changed on Wed, 1st Apr 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (38 pages)
(SH01) Capital declared on Wed, 12th Sep 2018: 121.00 GBP filed on: 9th, July 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, October 2018 \| incorporation	Free Download (60 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (40 pages)
(AP01) On Thu, 6th Sep 2018 new director was appointed. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Sep 2018 new director was appointed. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 24th May 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 27th Mar 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 10th Jan 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 2nd Nov 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP04) On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, July 2017 \| accounts	Free Download (39 pages)
(AP01) On Fri, 24th Mar 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 23rd, March 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 24th Feb 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 20th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 5th, April 2016 \| annual return	Free Download
(AP01) On Tue, 18th Aug 2015 new director was appointed. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Aug 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Jun 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jun 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd May 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, June 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 100.00 GBP capital
(AP01) On Thu, 27th Nov 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, June 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 28th Apr 2014: 100.00 GBP filed on: 6th, June 2014 \| capital	Free Download (4 pages)
(AP01) On Tue, 20th May 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 4th Apr 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 23rd Jan 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 5th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
(AD01) Company moved to new address on Wed, 27th Jun 2012. Old Address: Riverplate House 7-11 Finsbury Circus London EC2M 7EB United Kingdom filed on: 27th, June 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, May 2012 \| resolution	Free Download (58 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 30th Sep 2011: 10.00 GBP filed on: 28th, March 2012 \| capital	Free Download (3 pages)
(CERTNM) Company name changed calyx software LIMITEDcertificate issued on 24/02/12 filed on: 24th, February 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, February 2012 \| change of name	Free Download (3 pages)
(AP01) On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Sun, 14th Aug 2011 filed on: 14th, August 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jul 2011 director's details were changed filed on: 11th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AP01) On Wed, 13th Apr 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Apr 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 24th Mar 2011 filed on: 7th, April 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 31st Mar 2011: 9.80 GBP filed on: 7th, April 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, April 2011 \| resolution	Free Download (57 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 26th Nov 2010. Old Address: Princess House 1 Suffolk Lane London EC4R 0AX filed on: 26th, November 2010 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 18th Nov 2010 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AP03) On Thu, 18th Nov 2010, company appointed a new person to the position of a secretary filed on: 18th, November 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 16th, November 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 16th Nov 2010. Old Address: 10 Norwich Street London EC4A 1BD filed on: 16th, November 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed bc newco 1 LIMITEDcertificate issued on 21/09/10 filed on: 21st, September 2010 \| change of name	Free Download (3 pages)
(AP01) On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 14th Sep 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hermione bidco LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2010 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Steve Litt Estate Agent Ltd
Dewelop Ltd
Amelia Social Care Limited
Imaging Diagnostics Limited


The Permanent Remedy People Ltd
Green City Construction Gcc Ltd
Psvack Limited