| Company Name | M&H Designs Ltd |
|---|---|
| Directors | Hussein Nana and Mohammed Nana |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09102975 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Hussein Nana |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 450a Bradford Road Batley West Yorkshire WF17 5LW |
| Director Name | Mr Mohammed Nana |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 450a Bradford Road Batley West Yorkshire WF17 5LW |
Location
| Registered Address | 450a Bradford Road Batley West Yorkshire WF17 5LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20 at £1 | Ahmed Nana 20.00% Ordinary |
|---|---|
| 20 at £1 | Hassan Nana 20.00% Ordinary |
| 20 at £1 | Hussein Nana 20.00% Ordinary |
| 20 at £1 | Mohammed Nana 20.00% Ordinary |
| 20 at £1 | Zubair Nana 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 March 2018 | Delivered on: 19 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 14 March 2018 | Delivered on: 16 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 6 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 9 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 27 June 2018 | Amended micro company accounts made up to 30 June 2017 (2 pages) |
| 14 May 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 May 2018 | Registered office address changed from Unit 4 & 4C Livingstone Mills Howard Street Batley West Yorkshire WF17 6JH to 450a Bradford Road Batley West Yorkshire WF17 5LW on 8 May 2018 (1 page) |
| 19 March 2018 | Registration of charge 091029750002, created on 12 March 2018 (11 pages) |
| 16 March 2018 | Registration of charge 091029750001, created on 14 March 2018 (22 pages) |
| 11 July 2017 | Notification of Hussein Nana as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Hussein Nana as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Hussein Nana as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-29
|
| 29 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-29
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|