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MHL HOLDING LIMITED

Company number 10163730

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 May 2018	View PDF Amended total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	SH14	Redenomination of shares. Statement of capital 6 September 2018 GBP 15	View PDF Redenomination of shares. Statement of capital 6 September 2018 GBP 15 - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	PSC01	Notification of Graham Andrew Arnott as a person with significant control on 3 January 2018	View PDF Notification of Graham Andrew Arnott as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Marc Hoyer Levin as a person with significant control on 3 January 2018	View PDF Cessation of Marc Hoyer Levin as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Marc Hoyer Levin as a director on 3 January 2018	View PDF Termination of appointment of Marc Hoyer Levin as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mr Graham Andrew Arnott as a director on 3 January 2018	View PDF Appointment of Mr Graham Andrew Arnott as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from 95B Westbourne Terrace London W2 6QT England to 61-63 Crockhamwell Road Reading Woodley RG5 3JP on 3 January 2018	View PDF Registered office address changed from 95B Westbourne Terrace London W2 6QT England to 61-63 Crockhamwell Road Reading Woodley RG5 3JP on 3 January 2018 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2017	AD01	Registered office address changed from 8-10 Grosvenor Gardens Mews London SW1W 0JP England to 95B Westbourne Terrace London W26QT on 4 May 2017	View PDF Registered office address changed from 8-10 Grosvenor Gardens Mews London SW1W 0JP England to 95B Westbourne Terrace London W26QT on 4 May 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 3 pages (3 pages)
05 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 USD 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 USD 15 - link opens in a new window - 7 pages (7 pages)

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