Mh Copy Limited

Company Name	Mh Copy Limited
Directors	Mark Jeffrie Harland and Helen Dryden Harland
Company Status	Active
Company Number	07365909
Category	Private Limited Company
Incorporation Date	6 September 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Jeffrie Harland
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sheaf Street Leeds LS10 1HD

Director Name	Mrs Helen Dryden Harland
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(7 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duke Studios 3 Sheaf Street Leeds LS10 1HD

Secretary Name	Coman Company Secretarial Services Ltd. (Corporation)
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Correspondence Address	The Gallery 14 Upland Road London SE22 9EE

Contact

Website	www.mhcopy.com

Location

Registered Address	28 Leeds Road Ilkley LS29 8DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mark Jeffrie Harland 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,304
Cash	£19,815
Current Liabilities	£11,092

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
24 January 2023	Registered office address changed from Duke Studios 3 Sheaf Street Leeds LS10 1HD to 28 Leeds Road Ilkley LS29 8DS on 24 January 2023 (1 page)
15 December 2022	Micro company accounts made up to 30 September 2022 (4 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
14 January 2022	Micro company accounts made up to 30 September 2021 (4 pages)
16 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
12 February 2018	Micro company accounts made up to 30 September 2017 (6 pages)
15 September 2017	Appointment of Mrs Helen Dryden Harland as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Helen Dryden Harland as a director on 15 September 2017 (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 100 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 100 (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Registered office address changed from 41 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR to Duke Studios 3 Sheaf Street Leeds LS10 1HD on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 41 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR to Duke Studios 3 Sheaf Street Leeds LS10 1HD on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Duke Studios 3 Sheaf Street Leeds LS10 1HD England to Duke Studios 3 Sheaf Street Leeds LS10 1HD on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 41 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR to Duke Studios 3 Sheaf Street Leeds LS10 1HD on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Duke Studios 3 Sheaf Street Leeds LS10 1HD England to Duke Studios 3 Sheaf Street Leeds LS10 1HD on 8 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Mark Jeffrie Harland on 21 June 2014 (2 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Registered office address changed from Duke Studios 3 Sheaf Street Leeds LS10 1HD England to Duke Studios 3 Sheaf Street Leeds LS10 1HD on 8 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Mark Jeffrie Harland on 21 June 2014 (2 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
7 July 2014	Registered office address changed from 25 Bridge Lane Ilkley Yorkshire Ls29 9E England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 25 Bridge Lane Ilkley Yorkshire Ls29 9E England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 25 Bridge Lane Ilkley Yorkshire Ls29 9E England on 7 July 2014 (1 page)
30 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
23 September 2013	Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary (1 page)
23 September 2013	Director's details changed for Mr Mark Jeffrie Harland on 15 November 2012 (2 pages)
23 September 2013	Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary (1 page)
23 September 2013	Director's details changed for Mr Mark Jeffrie Harland on 15 November 2012 (2 pages)
7 February 2013	Registered office address changed from 25 Bridge Lane Ilkley Yorkshire LS29 9EU England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from the Gallery 14 Upland Road London Greater London SE22 9EE on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 25 Bridge Lane Ilkley Yorkshire LS29 9EU England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 25 Bridge Lane Ilkley Yorkshire LS29 9EU England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from the Gallery 14 Upland Road London Greater London SE22 9EE on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from the Gallery 14 Upland Road London Greater London SE22 9EE on 7 February 2013 (1 page)
6 December 2012	Director's details changed for Mr Mark Jeffrie Harland on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jeffrie Harland on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jeffrie Harland on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jeffrie Harland on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jeffrie Harland on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jeffrie Harland on 6 December 2012 (2 pages)
25 October 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012	Director's details changed for Mr Mark Jeffrie Harland on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Director's details changed for Mr Mark Jeffrie Harland on 11 September 2012 (2 pages)
14 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
6 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
6 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Mh Copy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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