Menna Overview
Here’s a quick overview of MHS 1 LIMITED 👀 — a London based business that started in 2005.
MHS 1 LIMITED
- Company statusactive
- Company No05573232
- Age20 years 10 months Incorporated 23 September 2005
- Officers2
Address
1 Benjamin Street, London, EC1M 5QL, England
MHS 1 LIMITED is an active company incorporated on 23 September 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 28 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, David Ian | director | May 1959 | 01 Sept 2023 |
| GIGOV, Emil Slavchev | director | Mar 1970 | 30 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Sargent | Mar 1977 | 28 Jan 2020 |
| Mrs Isabel Dolan | 27 May 2016 |
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Here’s a quick overview of MHS 1 LIMITED 👀 — a London based business that started in 2005.