Mh Tynemouth Ltd

Company Name	Mh Tynemouth Ltd
Company Status	Active
Company Number	08961902
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Holmes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Darren John Holmes
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Marcus Jensen Holmes
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Miss Jenna Rachael Holmes
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR

Location

Registered Address	Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mark Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,315
Cash	£3,271
Current Liabilities	£2,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

9 October 2023	Director's details changed for Mrs Jenna Rachael Tait on 9 October 2023 (2 pages)
9 October 2023	Director's details changed for Miss Jenna Rachael Holmes on 9 October 2023 (2 pages)
30 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with updates (3 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
14 May 2021	Director's details changed for Miss Jenna Rachael Holmes on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr Darren John Holmes on 14 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (5 pages)
28 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
28 May 2020	Appointment of Mr Marcus Jensen Holmes as a director on 28 May 2020 (2 pages)
28 May 2020	Appointment of Miss Jenna Rachael Holmes as a director on 28 May 2020 (2 pages)
1 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 September 2018	Appointment of Mr Darren Holmes as a director on 18 September 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mh Tynemouth Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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