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MH SERVICES INTERNATIONAL (UK) LIMITED

Company number 10926787

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jun 2024	AD01	Registered office address changed from 108 High Street Great Missenden HP16 0BG England to C/O Evelyn Partners Rrs Department45 Gresham Street London EC2V 7BG on 16 June 2024	View PDF Registered office address changed from 108 High Street Great Missenden HP16 0BG England to C/O Evelyn Partners Rrs Department45 Gresham Street London EC2V 7BG on 16 June 2024 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-04 - link opens in a new window - 1 page (1 page)
12 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 100.04	View PDF Statement of capital on 29 December 2023 GBP 100.04 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/12/2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 100.04	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 100.04 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exemption from preparing consolidated accouts 13/11/2023	View PDF Resolutions RES13 ‐ Exemption from preparing consolidated accouts 13/11/2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 100.03	View PDF Statement of capital on 4 December 2023 GBP 100.03 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 444 pages (444 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 7,264.1786	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 7,264.1786 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 6 November 2023	View PDF Termination of appointment of Elizabeth Mary Louise Perry as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Beau Scott Garverick as a director on 6 November 2023	View PDF Appointment of Beau Scott Garverick as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ S401 of ca 2006 for 31/12/2021 - company business 05/12/2022	View PDF Resolutions RES13 ‐ S401 of ca 2006 for 31/12/2021 - company business 05/12/2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 189 pages (189 pages)

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MH SERVICES INTERNATIONAL (UK) LIMITED

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