Mh Pantry Limited. net worth, address, company information. Free

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Mh Pantry Limited (number 10507393) is a private limited company established on 2016-12-01 originating in England. The company is located at 3 Waterhouse Square, London EC1N 2SW. Mh Pantry Limited is operating under SIC: 10710 which means "manufacture of bread; manufacture of fresh pastry goods and cakes", SIC: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Mh Pantry Limited
Number	10507393
Date of Incorporation:	Thursday 1st December 2016
End of financial year:	31 December
Address:	3 Waterhouse Square, London, EC1N 2SW
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in this company, we can name: Ella H. (in the company from 01 December 2016), Sophie M. (appointment date: 01 December 2016). 1 secretary is there in the company: David M. (appointed on 01 July 2021). The Companies House reports 2 persons of significant control, namely: Sophie M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ella H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	14,555	6,060	22,020	52,620	58,052	341,423	243,888
Fixed Assets	-	-	-	-	-	2,253	3,976
Total Assets Less Current Liabilities	4,582	-5,309	7,067	44,730	39,898	302,085	210,261

People with significant control

Sophie M.

1 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Ella H.

1 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 30, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 30, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On May 23, 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CH01) On May 23, 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 Waterhouse Square London EC1N 2SW. Change occurred on June 1, 2023. Company's previous address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England. filed on: 1st, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE. Change occurred on February 15, 2023. Company's previous address: Suite 345 50 Eastcastle Street London W1W 8EA England. filed on: 15th, February 2023 \| address	Free Download (1 page)
(CH01) On February 14, 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2022 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (3 pages)
(CH01) On November 7, 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, May 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 10, 2022: 3.17 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 14, 2022: 3.03 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 7, 2022: 2.87 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 1, 2022: 3.21 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 28, 2022: 3.23 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 25, 2022: 3.07 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, December 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates November 30, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 1, 2021) of a secretary filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 30, 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, August 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 12, 2020: 25118.00 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 23, 2020: 2.24 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 7, 2020: 25594.00 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates November 22, 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 30, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Suite 345 50 Eastcastle Street London W1W 8EA. Change occurred on March 15, 2018. Company's previous address: The Red House School Road Penn Bucks HP10 8LU. filed on: 15th, March 2018 \| address	Free Download (1 page)
(SH01) Capital declared on December 15, 2017: 2.11 GBP filed on: 5th, January 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on December 15, 2017 filed on: 5th, January 2018 \| capital	Free Download (6 pages)
(SH01) Capital declared on December 19, 2017: 2.22 GBP filed on: 5th, January 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 30, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 3rd, January 2018 \| resolution	Free Download (1 page)
(AD01) New registered office address The Red House School Road Penn Bucks HP10 8LU. Change occurred on December 27, 2017. Company's previous address: 55 Baker Street London W1U 7EU United Kingdom. filed on: 27th, December 2017 \| address	Free Download (2 pages)
(AD03) Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 7th, December 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, December 2016 \| incorporation	Free Download (49 pages)
(SH01) Capital declared on December 1, 2016: 2.00 GBP capital

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