M.D. Hughes & Partners Limited

Company Name	M.D. Hughes & Partners Limited
Company Status	Dissolved
Company Number	04206320
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Dissolution Date	19 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Caroline Mary Bartlett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Cambridge Way Minchinhampton Gloucestershire GL6 9DE Wales

Director Name	Peter John Bartlett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	15 Cambridge Way Minchinhampton Gloucestershire GL6 9DE Wales

Secretary Name	Caroline Mary Bartlett
Nationality	British
Status	Closed
Appointed	26 April 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Cambridge Way Minchinhampton Gloucestershire GL6 9DE Wales

Director Name	Angela Mae Hughes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Cotswold Green Stonehouse Gloucestershire GL10 2ES Wales

Director Name	Michael David Hughes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Cotswold Green Stonehouse Gloucestershire GL10 2ES Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mdhp.co.uk

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

40 at £1	Caroline Mary Bartlett 40.00% Ordinary A
40 at £1	Peter John Bartlett 40.00% Ordinary A
10 at £1	Caroline Mary Bartlett 10.00% Ordinary B
10 at £1	Peter John Bartlett 10.00% Ordinary B

Financials

Year	2014
Net Worth	£124,623
Cash	£147,120
Current Liabilities	£94,709

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

29 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
16 December 2016	Micro company accounts made up to 30 April 2016 (6 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 November 2014	Termination of appointment of Angela Mae Hughes as a director on 30 September 2014 (1 page)
12 November 2014	Termination of appointment of Michael David Hughes as a director on 30 September 2014 (1 page)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (8 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 May 2010	Director's details changed for Caroline Mary Bartlett on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Angela Mae Hughes on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Caroline Mary Bartlett on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Michael David Hughes on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Peter John Bartlett on 26 April 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 26/04/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 May 2008	Return made up to 26/04/08; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 26/04/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 April 2006	Return made up to 26/04/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 May 2005	Return made up to 26/04/05; full list of members (3 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 May 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (9 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 May 2003	Return made up to 26/04/03; full list of members (9 pages)
24 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Ad 04/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Director resigned (1 page)
26 April 2001	Incorporation (20 pages)

M.D. Hughes & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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