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Mhg2013 Limited (registration number 10556303) is a private limited company established on 2017-01-10 in England. This enterprise was registered at Mettricks Guildhall, 1 Guildhall Place, Southampton SO14 7DU. Having undergone a change in 2022-08-05, the previous name the company used was Mettricks Hospitality Limited. Mhg2013 Limited is operating under SIC code: 56101 that means "licensed restaurants", SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name Mhg2013 Limited
Number 10556303
Date of Incorporation: 10th January 2017
End of financial year: 31 December
Address: Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU
SIC code: 56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Spencer B. (appointed on 24 September 2020). The official register reports 4 persons of significant control, namely: Spencer B. has over 3/4 of shares, Gateway To The World Ltd can be found at 19 Admirals Wharf, Lower Canal Walk, SO14 3JQ Southampton. The corporate PSC has over 1/2 to 3/4 of shares ,. Coffee Lab Holdings Limited can be found at Moorside Road, SO23 7RX Winchester, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spencer B.
5 August 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors
Gateway To The World Ltd
16 October 2020
Address C/O Hatch Accountancy 19 Admirals Wharf, Lower Canal Walk, Southampton, SO14 3JQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 12077671
Nature of control: 50,01-75% shares
Coffee Lab Holdings Limited
9 November 2018 - 16 October 2020
Address Gentian House Moorside Road, Winchester, Hampshire, SO23 7RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10336914
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spencer B.
10 January 2017 - 9 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Saturday 5th August 2023
filed on: 11th, August 2023 | confirmation statement 		Free Download (3 pages)

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