Mhs 1 Limited (reg no 05573232) is a private limited company established on 2005-09-23 in England. This enterprise can be found at 1 Benjamin Street, London EC1M 5QL. Changed on 2017-05-23, the previous name the company utilized was The Charnwood Pub Company Limited. Mhs 1 Limited is operating under SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name Mhs 1 Limited
Number 05573232
Date of Incorporation: 2005-09-23
End of financial year: 31 August
Address: 1 Benjamin Street, London, EC1M 5QL
SIC code: 64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this firm, we can name: David D. (appointed on 01 September 2023), Emil G. (appointment date: 30 June 2017). The Companies House reports 2 persons of significant control, namely: Oliver S. has 1/2 or less of shares, Mrs Isabel Dolan is located at The Slype, Wheathampstead, AL4 8RY St. Albans. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Oliver S.
28 January 2020
Nature of control: 25-50% shares
Mrs Isabel Dolan
27 May 2016 - 28 January 2020
Address 1 The Slype, Wheathampstead, St. Albans, AL4 8RY, England
Legal authority Companies Act
Legal form Individual
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/08/31
filed on: 17th, February 2024 | accounts
Free Download (39 pages)