Company Profile
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SmallMh (gb) Limited
04099451•Private Limited With Share Capital
Suite 3 Middlesex House, Rutherford Close, Stevenage, SG12EF
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Incorporated
26/10/2000
Company Age
26 years
Directors
2
Employees
49
SIC Code
66290
Risk
low risk
Company Overview
Registration, classification & business activity
Mh (gb) Limited (04099451) is a private limited with share capital incorporated on 26/10/2000 (26 years old) and registered in stevenage, SG12EF. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Mh (gb) limited is an insurance company based out of suite 3 middlesex house rutherford close, stevenage, united kingdom.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 26/10/2000
SG12EF
49 employees
Financial Overview
Total Assets
£5.79M
Liabilities
£2.95M
Net Assets
£2.84M
Turnover
£5.64M
Cash
£470.4K
Key Metrics
49
Employees
2
Directors
25
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2026
Resolution
Category:Resolution
Date:19-08-2026
Capital Allotment Shares
Category:Capital
Date:11-08-2026
Memorandum Articles
Category:Incorporation
Date:28-05-2026
Resolution
Category:Resolution
Date:28-05-2026
Resolution
Category:Resolution
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2026
Capital Allotment Shares
Category:Capital
Date:18-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2025
Legacy
Category:Capital
Date:23-07-2025
Legacy
Category:Insolvency
Date:23-07-2025
Resolution
Category:Resolution
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-03-2025
Resolution
Category:Resolution
Date:17-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:24-03-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Capital Cancellation Shares
Category:Capital
Date:08-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2014
Legacy
Category:Capital
Date:03-09-2014
Legacy
Category:Insolvency
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 33 Cavendish Square, London, W1G0PW
Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG12EFRegistered
Related Companies
10
Contact
Suite 3 Middlesex House, Rutherford Close, Stevenage, SG12EF