Mhs 1 Limited
Company Profile
live
SmallMhs 1 Limited
05573232•Private Limited With Share Capital
1 Benjamin Street, London, EC1M5QL
Get Full Access
Incorporated
23/09/2005
Company Age
20 years
Directors
2
Employees
74
SIC Code
56302
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mhs 1 Limited (05573232) is a private limited with share capital incorporated on 23/09/2005 (20 years old) and registered in london, EC1M5QL. The company operates under SIC code 56302 and is classified as Small.
Private Limited With Share Capital
SIC: 56302
Small
Incorporated 23/09/2005
EC1M5QL
74 employees
Financial Overview
Total Assets
£8.72M
Liabilities
£21.80M
Net Assets
£-13.09M
Turnover
£5.72M
Cash
£1.35M
Key Metrics
74
Employees
2
Directors
15
Shareholders
1
CCJs
Charges
13
Registered
9
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Resolution
Category:Resolution
Date:23-05-2017
Change Of Name Notice
Category:Change Of Name
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Resolution
Category:Resolution
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Mortgage
Date:21-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-10-2009
Capital Allotment Shares
Category:Capital
Date:05-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Capital
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Accounts
Date:07-08-2007
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date27/03/2025
Latest Accounts31/08/2024
Trading Addresses
1 Benjamin Street, London, EC1M5QLRegistered
Related Companies
10
Contact
01952877629
1 Benjamin Street, London, EC1M5QL