Company NameM&H Consultants Limited
DirectorsHeather Louise Johnson and Matthew Johnson
Company StatusActive
Company Number09043474
CategoryPrivate Limited Company
Incorporation Date16 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Heather Louise Johnson
Date of BirthApril 1981 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Elwin Lane
Darlington
DL1 5RX
Director NameMr Matthew Johnson
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Elwin Lane
Darlington
DL1 5RX

Location

Registered Address1 The Orchard
Old Cassop
Durham
DH6 4RS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCassop-cum-Quarrington
WardCoxhoe
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75 at £1Matthew Johnson
75.00%
Ordinary A
25 at £1Heather Louise Johnson
25.00%
Ordinary B

Financials

Year2014
Net Worth£135
Cash£10,065
Current Liabilities£10,302

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

15 January 2024Micro company accounts made up to 31 May 2023 (5 pages)
29 June 2023Registered office address changed from Broadmeadows Hutton Village Guisborough Cleveland TS14 8ER to 1 the Orchard Old Cassop Durham DH6 4RS on 29 June 2023 (1 page)
24 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 31 May 2022 (5 pages)
29 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
10 June 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
1 December 2020Micro company accounts made up to 31 May 2020 (5 pages)
17 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
27 November 2019Registered office address changed from 14 Elwin Lane Darlington DL1 5RX to Broadmeadows Hutton Village Guisborough Cleveland TS14 8ER on 27 November 2019 (2 pages)
21 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 31 May 2018 (5 pages)
21 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
30 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
10 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
(47 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
(47 pages)