Company NameMH7 Limited
DirectorMark Richard Hirst
Company StatusActive
Company Number07496186
CategoryPrivate Limited Company
Incorporation Date18 January 2011(13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mark Richard Hirst
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2011(2 weeks, 1 day after company formation)
Appointment Duration13 years, 2 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhouse Broxa Lane
Hackness
Scarborough
North Yorkshire
YO13 9AA
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address21 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Richard Hirst
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
13 April 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
18 August 2022Confirmation statement made on 3 August 2022 with updates (4 pages)
10 May 2022Change of details for Mr Mark Richard Hirst as a person with significant control on 10 May 2022 (2 pages)
3 March 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
8 February 2022Director's details changed for Mr Mark Richard Hirst on 8 February 2022 (2 pages)
6 September 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
9 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 August 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
15 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
14 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 January 2017Confirmation statement made on 1 August 2016 with updates (6 pages)
20 January 2017Confirmation statement made on 1 August 2016 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
14 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
7 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
7 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
20 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2011Appointment of Mark Richard Hirst as a director (2 pages)
2 February 2011Appointment of Mark Richard Hirst as a director (2 pages)
18 January 2011Termination of appointment of Elizabeth Ann Davies as a director (1 page)
18 January 2011Termination of appointment of Elizabeth Ann Davies as a director (1 page)
18 January 2011Incorporation (22 pages)
18 January 2011Incorporation (22 pages)