Company NameMh (2001) Limited
DirectorPhilip Walter Goodwin
Company StatusDissolved
Company Number03796879
CategoryPrivate Limited Company
Incorporation Date28 June 1999 (20 years, 3 months ago)
Previous NamesBroomco (1884) Limited and Manro Holdings Limited

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals
SIC 2451Manufacture soap & detergents, polishes etc.
SIC 20411Manufacture of soap and detergents

Directors

Director NamePhilip Walter Goodwin
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1999(6 months after company formation)
Appointment Duration19 years, 9 months
RoleFund Manager
Correspondence Address38 Carnwood Road
Wilmslow
Cheshire
SK9 5DL
Secretary NameMr Mark Howard Walker
NationalityBritish
StatusCurrent
Appointed30 December 1999(6 months after company formation)
Appointment Duration19 years, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodford Lodge
123 Woodford Road
Bramhall
Cheshire
SK7 1QB
Director NameAlan Leonard Halman
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 September 2001)
RoleCompany Director
Correspondence Address32 Moor Lane
Wilmslow
Cheshire
SK9 6AP
Director NameMr Darrell Hampshire
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 September 2001)
RoleCompany Director
Correspondence AddressCarr Barn Mugup Lane
Hepworth Holmfirth
Yorkshire
HD7 1TE
Director NameMr John Hibbs
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Lord Derby Road
Gee Cross
Hyde
Cheshire
SK14 5EN
Director NameRoger Snowden
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 September 2000)
RoleCompany Director
Correspondence Address13 Lark Hall Road
Macclesfield
Cheshire
SK10 1QL
Director NameMr Mark Howard Walker
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 September 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodford Lodge
123 Woodford Road
Bramhall
Cheshire
SK7 1QB
Director NameMr Raymond Brinsley Mallen Way
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinners
Astley
Stourport On Severn
Worcestershire
DY13 0RJ
Director NamePeter John Ashby
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 2002)
RoleCompany Director
Correspondence AddressHollybank
20 Chapel Lane
Wilmslow
Cheshire
SK9 5HX
Director NameMr Graham Royle
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2002)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Whirlow Green
Whirlow
Sheffield
South Yorkshire
S11 9NY
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£45,527,000
Gross Profit£11,081,000
Net Worth-£2,041,000
Current Liabilities£9,110,000

Accounts

Latest Accounts31 December 2001 (17 years, 8 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

21 December 2006Dissolved (1 page)
21 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2006Liquidators statement of receipts and payments (5 pages)
12 September 2005Statement of affairs (6 pages)
12 September 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 September 2005Appointment of a voluntary liquidator (1 page)
26 August 2005Registered office changed on 26/08/05 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
4 August 2005Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 2005Director's particulars changed (1 page)
21 July 2004Return made up to 28/06/04; full list of members (6 pages)
23 July 2003Return made up to 28/06/03; full list of members (6 pages)
14 March 2003Group of companies' accounts made up to 31 December 2001 (22 pages)
17 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 June 2002Declaration of mortgage charge released/ceased (2 pages)
29 March 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
4 February 2002Group of companies' accounts made up to 31 December 2000 (22 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
23 July 2001Return made up to 28/06/01; full list of members (8 pages)
16 October 2000Full accounts made up to 31 December 1999 (18 pages)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
26 July 2000Return made up to 28/06/00; full list of members (8 pages)
28 June 2000Particulars of mortgage/charge (3 pages)
17 February 2000Statement of affairs (7 pages)
17 February 2000Statement of affairs (7 pages)
17 February 2000Ad 30/12/99--------- £ si [email protected]=1917164 £ ic 2/1917166 (2 pages)
10 February 2000Memorandum and Articles of Association (10 pages)
8 February 2000New director appointed (2 pages)
6 February 2000New secretary appointed;new director appointed (2 pages)
4 February 2000Company name changed broomco (1884) LIMITED\certificate issued on 07/02/00 (3 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 January 2000New secretary appointed;new director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned;director resigned (1 page)
21 January 2000Registered office changed on 21/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 January 2000Nc inc already adjusted 30/12/99 (2 pages)
21 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 June 1999Incorporation (17 pages)