MHC Resources Limited

Company Name	MHC Resources Limited
Director	Adam Sean Crampsie
Company Status	Active
Company Number	06390967
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adam Sean Crampsie
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Secretary Name	Mrs Claire Louise Foster
Status	Current
Appointed	15 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr David Keith Belk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Finance Manager
Country of Residence	England
Correspondence Address	4 Harton Lane South Shields Tyne & Wear NE34 0EF

Secretary Name	Mr David Keith Belk
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harton Lane South Shields Tyne & Wear NE34 0EF

Director Name	Mr David Bolam
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Canterbury Avenue Hadrian Park Wallsend Tyne & Wear NE28 9QD

Director Name	Anthony Leather
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2012)
Role	Human Resources
Country of Residence	England
Correspondence Address	34 Hepscott Terrace South Shields Tyne & Wear NE33 4TH

Director Name	Alan Steele
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2012)
Role	Nurse
Country of Residence	England
Correspondence Address	2 Birtley Avenue Tynemouth Tyne & Wear NE30 2RR

Director Name	Mr Robert Scott Vigurs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2012)
Role	Nurse
Country of Residence	England
Correspondence Address	36 Rowan Drive Ponteland Northumberland NE20 9QL

Secretary Name	Elizabeth Ann Robinson
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2009)
Role	Retired
Correspondence Address	8 Arcade Park Tynemouth Tyne & Wear NE30 4HP

Director Name	Elizabeth Ann Robinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(2 years after company formation)
Appointment Duration	3 years (resigned 11 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	8 Arcade Park Tynemouth Tyne And Wear NE30 4HP

Director Name	Mr Brendan Temple Hill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle Upon Tyne NE13 6DS

Contact

Website	mentalhealthconcern.org

Location

Registered Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mental Health Concern 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
25 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
4 October 2022	Registered office address changed from Buttress House 36 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 4 October 2022 (1 page)
30 March 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
15 December 2021	Appointment of Mrs Claire Louise Foster as a secretary on 15 December 2021 (2 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
4 February 2021	Appointment of Mr Adam Sean Crampsie as a director on 4 January 2021 (2 pages)
28 January 2021	Termination of appointment of Brendan Temple Hill as a director on 3 January 2021 (1 page)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 January 2019	Appointment of Mr Brendan Temple Hill as a director on 1 December 2018 (2 pages)
8 January 2019	Termination of appointment of David Keith Belk as a director on 30 November 2018 (1 page)
8 January 2019	Termination of appointment of David Keith Belk as a secretary on 30 November 2018 (1 page)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
30 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 October 2012	Termination of appointment of Robert Vigurs as a director (1 page)
11 October 2012	Termination of appointment of Alan Steele as a director (1 page)
11 October 2012	Termination of appointment of Anthony Leather as a director (1 page)
11 October 2012	Termination of appointment of Robert Vigurs as a director (1 page)
11 October 2012	Termination of appointment of Elizabeth Robinson as a director (1 page)
11 October 2012	Termination of appointment of Brendan Hill as a director (1 page)
11 October 2012	Termination of appointment of Brendan Hill as a director (1 page)
11 October 2012	Termination of appointment of David Bolam as a director (1 page)
11 October 2012	Termination of appointment of David Bolam as a director (1 page)
11 October 2012	Termination of appointment of Elizabeth Robinson as a director (1 page)
11 October 2012	Termination of appointment of Anthony Leather as a director (1 page)
11 October 2012	Termination of appointment of Alan Steele as a director (1 page)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
16 November 2011	Full accounts made up to 31 March 2011 (14 pages)
16 November 2011	Full accounts made up to 31 March 2011 (14 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
25 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (10 pages)
25 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (10 pages)
25 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Full accounts made up to 31 March 2010 (16 pages)
15 October 2010	Full accounts made up to 31 March 2010 (16 pages)
12 May 2010	Director's details changed for Anthony Leather on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Robert Scott Vigurs on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Alan Steele on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Robert Scott Vigurs on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Mr David Keith Belk on 5 October 2009 (1 page)
12 May 2010	Director's details changed for David Bolam on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Alan Steele on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Alan Steele on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Mr David Keith Belk on 5 October 2009 (1 page)
12 May 2010	Director's details changed for David Bolam on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Robert Scott Vigurs on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Anthony Leather on 5 October 2009 (1 page)
12 May 2010	Director's details changed for David Bolam on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Mr David Keith Belk on 5 October 2009 (1 page)
12 May 2010	Director's details changed for Anthony Leather on 5 October 2009 (1 page)
5 May 2010	Termination of appointment of Elizabeth Robinson as a secretary (1 page)
5 May 2010	Appointment of Elizabeth Ann Robinson as a director (1 page)
5 May 2010	Termination of appointment of Elizabeth Robinson as a secretary (1 page)
5 May 2010	Appointment of Elizabeth Ann Robinson as a director (1 page)
3 December 2009	Memorandum and Articles of Association (9 pages)
3 December 2009	Memorandum and Articles of Association (9 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Registered office changed on 27/10/2008 from buttress house, 36 brenkley way seaton burn newastle upon tyne NE13 6DR (1 page)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Registered office changed on 27/10/2008 from buttress house, 36 brenkley way seaton burn newastle upon tyne NE13 6DR (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
15 October 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
15 October 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
5 October 2007	Incorporation (13 pages)
5 October 2007	Incorporation (13 pages)

MHC Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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