MHS Cleaning Services Limited

Company Name	MHS Cleaning Services Limited
Director	Steven Peter Houston
Company Status	Active - Proposal to Strike off
Company Number	05693748
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Steven Peter Houston
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Acres Farmhouse Walworth Darlington County Durham DL2 2LZ

Secretary Name	Mrs Miroslava Houston
Nationality	British
Status	Current
Appointed	28 March 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Acres Farmhouse Walworth Darlington County Durham DL2 2LZ

Director Name	Mrs Miroslava Houston
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Sleningford Park North Stainley Ripon North Yorkshire HG4 3JA

Secretary Name	Mr David Philip Wiles
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL

Director Name	Christopher Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 2006)
Role	Company Director
Correspondence Address	Richmond House Melmerby Ripon S Yorks HG4 5HW

Director Name	Antonia Lowry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Richmond House Melmerby Ripon S Yorks HG4 5HW

Secretary Name	Antonia Lowry
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Richmond House Melmerby Ripon S Yorks HG4 5HW

Location

Registered Address	Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Stanhope
Ward	Weardale
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	Steven Peter Houston & Miroslova Houston 50.00% Ordinary
1 at £1	Miroslova Houston 12.50% Ordinary A
1 at £1	Miroslova Houston 12.50% Ordinary B
1 at £1	Peter Steven Houston 12.50% Ordinary C
1 at £1	Steven Peter Houston 12.50% Ordinary C

Financials

Year	2014
Net Worth	£11
Cash	£6,448
Current Liabilities	£28,921

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Filing History

27 September 2017	Registered office address changed from The Long Acre Fore Lane Thornborough Bedale North Yorkshire DL8 2PQ to Peel Acres Farm House Walworth Darlington DL2 2LZ on 27 September 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 February 2016	Director's details changed for Mr Steven Peter Houston on 1 February 2016 (2 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 8 (6 pages)
24 February 2016	Secretary's details changed for Mrs Miroslava Houston on 1 February 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8 (6 pages)
15 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8 (6 pages)
3 October 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 8 (6 pages)
16 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 8 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
3 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 March 2011	Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshirebd9 4Dl on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshirebd9 4Dl on 9 March 2011 (1 page)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 01/02/08; full list of members (5 pages)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 February 2007	Return made up to 01/02/07; full list of members (4 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
6 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 March 2006	Ad 15/02/06--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
6 March 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (2 pages)
1 February 2006	Incorporation (24 pages)

MHS Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check