Mh Southern (Holdings) Limited

Company Name	Mh Southern (Holdings) Limited
Directors	James Andrew Southern and Mark Simon Lowis
Company Status	Active
Company Number	03866098
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Previous Name	MHS (North East) Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr James Andrew Southern
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Director Name	Mr Mark Simon Lowis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Secretary Name	Dorothy Jane Southern
Nationality	British
Status	Current
Appointed	01 June 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	C/O Mh Southern + Co Ltd Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Director Name	Mr Douglas Alexander Southern
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Timber Merchant
Correspondence Address	58 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH

Director Name	John Martin Southern
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Timber Merchant
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Secretary Name	John Martin Southern
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Secretary Name	Mr Mark Simon Lowis
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 months, 1 week after company formation)
Appointment Duration	12 years (resigned 31 May 2012)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Wharf St Peters Basin Newcastle Upon Tyne NE6 1TW

Director Name	Robert Johnson Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2022)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	armeg.co.uk
Email address	[email protected]
Telephone	0191 4898231
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	Em Jane Lowis 8.62% Ordinary
13.5k at £1	James Andrew Southern 42.22% Ordinary
11.7k at £1	Mark Simon Lowis 36.65% Ordinary
1000 at £1	Mrs Carol Jane Southern 3.13% Ordinary
1000 at £1	Mrs Lucy Jane Hill 3.13% Ordinary
916 at £1	Miss Katie Elizabeth Lowis 2.87% Ordinary
500 at £1	Mrs D. Jane Southern 1.57% Ordinary
340 at £1	Simon Prior Lowis 1.07% Ordinary
235 at £1	Andrew Henry Southern 0.74% Ordinary

Financials

Year	2014
Turnover	£13,139,492
Gross Profit	£3,988,256
Net Worth	£3,182,454
Cash	£68,373
Current Liabilities	£2,599,047

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

6 April 2009	Delivered on: 8 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 April 2009	Delivered on: 8 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 June 2004	Delivered on: 4 June 2004 Satisfied on: 7 April 2009 Persons entitled: John Martin Southern Classification: Debenture Secured details: Â£270,000 due or to become due from the company to the chargee. Particulars: All the company's undertaking and property both present and future including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with updates (5 pages)
11 September 2023	Appointment of Mr David John Huggins as a director on 4 September 2023 (2 pages)
10 November 2022	Group of companies' accounts made up to 31 May 2022 (27 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
17 October 2022	Termination of appointment of Robert Johnson Bruce as a director on 1 September 2022 (1 page)
9 November 2021	Group of companies' accounts made up to 31 May 2021 (31 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
23 February 2021	Group of companies' accounts made up to 31 May 2020 (32 pages)
22 February 2021	Director's details changed for Robert Johnson Bruce on 19 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Mark Simon Lowis on 19 February 2021 (2 pages)
22 February 2021	Secretary's details changed for Dorothy Jane Southern on 19 February 2021 (1 page)
22 February 2021	Director's details changed for Mr James Andrew Southern on 19 February 2021 (2 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
4 March 2020	Group of companies' accounts made up to 31 May 2019 (31 pages)
18 October 2019	Registered office address changed from Church Bank Sawmills Jarrow Tyne and Wear NE32 3EB to Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS on 18 October 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
18 January 2019	Group of companies' accounts made up to 31 May 2018 (31 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
7 December 2017	Group of companies' accounts made up to 31 May 2017 (29 pages)
7 December 2017	Group of companies' accounts made up to 31 May 2017 (29 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
23 November 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
26 November 2015	Group of companies' accounts made up to 31 May 2015 (25 pages)
26 November 2015	Group of companies' accounts made up to 31 May 2015 (25 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 31,910 (7 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 31,910 (7 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 31,910 (7 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 31,910 (7 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 31,910 (7 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 31,910 (7 pages)
20 November 2014	Group of companies' accounts made up to 31 May 2014 (27 pages)
20 November 2014	Group of companies' accounts made up to 31 May 2014 (27 pages)
14 January 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
14 January 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 31,910 (7 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 31,910 (7 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 31,910 (7 pages)
25 January 2013	Group of companies' accounts made up to 31 May 2012 (24 pages)
25 January 2013	Group of companies' accounts made up to 31 May 2012 (24 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
20 June 2012	Termination of appointment of Mark Lowis as a secretary (2 pages)
20 June 2012	Appointment of Dorothy Jane Southern as a secretary (3 pages)
20 June 2012	Appointment of Dorothy Jane Southern as a secretary (3 pages)
20 June 2012	Termination of appointment of Mark Lowis as a secretary (2 pages)
29 November 2011	Group of companies' accounts made up to 31 May 2011 (27 pages)
29 November 2011	Group of companies' accounts made up to 31 May 2011 (27 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
23 November 2010	Group of companies' accounts made up to 31 May 2010 (28 pages)
23 November 2010	Group of companies' accounts made up to 31 May 2010 (28 pages)
12 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
22 January 2010	Group of companies' accounts made up to 31 May 2009 (25 pages)
22 January 2010	Group of companies' accounts made up to 31 May 2009 (25 pages)
19 November 2009	Director's details changed for Robert Johnson Bruce on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Mark Simon Lowis on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Simon Lowis on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for James Andrew Southern on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for James Andrew Southern on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Robert Johnson Bruce on 19 November 2009 (2 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 April 2009	Director appointed robert johnson bruce (2 pages)
4 April 2009	Director appointed robert johnson bruce (2 pages)
14 November 2008	Accounts for a medium company made up to 31 May 2008 (13 pages)
14 November 2008	Accounts for a medium company made up to 31 May 2008 (13 pages)
12 November 2008	Return made up to 26/10/08; full list of members (6 pages)
12 November 2008	Return made up to 26/10/08; full list of members (6 pages)
14 November 2007	Accounts made up to 31 May 2007 (14 pages)
14 November 2007	Accounts made up to 31 May 2007 (14 pages)
12 November 2007	Return made up to 26/10/07; full list of members (4 pages)
12 November 2007	Return made up to 26/10/07; full list of members (4 pages)
12 December 2006	Full accounts made up to 31 May 2006 (15 pages)
12 December 2006	Full accounts made up to 31 May 2006 (15 pages)
24 November 2006	Return made up to 26/10/06; full list of members (4 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Return made up to 26/10/06; full list of members (4 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Full accounts made up to 31 May 2005 (13 pages)
25 November 2005	Full accounts made up to 31 May 2005 (13 pages)
16 November 2005	Return made up to 26/10/05; full list of members (4 pages)
16 November 2005	Return made up to 26/10/05; full list of members (4 pages)
17 November 2004	Return made up to 26/10/04; full list of members (10 pages)
17 November 2004	Full accounts made up to 31 May 2004 (14 pages)
17 November 2004	Full accounts made up to 31 May 2004 (14 pages)
17 November 2004	Return made up to 26/10/04; full list of members (10 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
17 June 2004	£ ic 47882/31910 28/05/04 £ sr 15972@1=15972 (2 pages)
17 June 2004	Â£ ic 47882/31910 28/05/04 Â£ sr 15972@1=15972 (2 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Full accounts made up to 31 May 2003 (12 pages)
16 December 2003	Full accounts made up to 31 May 2003 (12 pages)
4 December 2003	Return made up to 26/10/03; full list of members (10 pages)
4 December 2003	Return made up to 26/10/03; full list of members (10 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
26 November 2002	Return made up to 26/10/02; full list of members (11 pages)
26 November 2002	Return made up to 26/10/02; full list of members (11 pages)
26 November 2002	Full accounts made up to 31 May 2002 (12 pages)
26 November 2002	Full accounts made up to 31 May 2002 (12 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
28 November 2001	Return made up to 26/10/01; full list of members (10 pages)
28 November 2001	Full accounts made up to 31 May 2001 (12 pages)
28 November 2001	Full accounts made up to 31 May 2001 (12 pages)
28 November 2001	Return made up to 26/10/01; full list of members (10 pages)
19 December 2000	Return made up to 26/10/00; full list of members (9 pages)
19 December 2000	Full accounts made up to 31 May 2000 (15 pages)
19 December 2000	Full accounts made up to 31 May 2000 (15 pages)
19 December 2000	Return made up to 26/10/00; full list of members (9 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
23 May 2000	Ad 01/03/00--------- £ si 47881@1=47881 £ ic 1/47882 (3 pages)
23 May 2000	Ad 01/03/00--------- Â£ si 47881@1=47881 Â£ ic 1/47882 (3 pages)
23 May 2000	Particulars of contract relating to shares (4 pages)
23 May 2000	Particulars of contract relating to shares (4 pages)
15 March 2000	Company name changed mhs (north east) LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed mhs (north east) LIMITED\certificate issued on 16/03/00 (2 pages)
3 March 2000	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
3 March 2000	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
26 October 1999	Incorporation (17 pages)
26 October 1999	Incorporation (17 pages)

Mh Southern (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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