Company NameM High Access Solutions Ltd
DirectorAngela Bonello
Company StatusActive
Company Number11364680
CategoryPrivate Limited Company
Incorporation Date16 May 2018(5 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Angela Bonello
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(1 year, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleDirector Of M High Access Solutions Ltd
Country of ResidenceUnited Kingdom
Correspondence Address15 Regent Drive
Hebburn
Tyne And Wear
NE31 2EF
Secretary NameFrederick Bonello
StatusCurrent
Appointed15 October 2019(1 year, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address15 Regent Drive
Hebburn
Tyne And Wear
NE31 2EF
Director NameMr Frederick Bonello
Date of BirthDecember 1977 (Born 46 years ago)
NationalityMaltese
StatusResigned
Appointed16 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Regent Drive
Hebburn
NE31 2EF
Secretary NameMrs Angela Marie Bonello
StatusResigned
Appointed02 July 2018(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 14 November 2019)
RoleCompany Director
Correspondence Address15 Regent Drive
Hebburn
NE31 2EF

Location

Registered Address15 Regent Drive
Hebburn
NE31 2EF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn South
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

2 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
14 November 2019Termination of appointment of Frederick Bonello as a director on 14 November 2019 (1 page)
14 November 2019Termination of appointment of Angela Marie Bonello as a secretary on 14 November 2019 (1 page)
14 November 2019Change of details for Mr Frederick Bonello as a person with significant control on 14 November 2019 (2 pages)
11 November 2019Appointment of Mrs Angela Bonello as a director on 15 October 2019 (2 pages)
20 October 2019Appointment of Frederick Bonello as a secretary on 15 October 2019 (3 pages)
21 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
2 July 2018Director's details changed for Mr Frederick Bonello on 2 July 2018 (2 pages)
2 July 2018Appointment of Mrs Angela Marie Bonello as a secretary on 2 July 2018 (2 pages)
16 May 2018Incorporation
Statement of capital on 2018-05-16
  • GBP 1
(23 pages)