| Company Name | MGHJ Holdings Limited |
|---|---|
| Directors | Yvonne Michelle Black and Peter John Keenan |
| Company Status | Active |
| Company Number | 10114423 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Yvonne Michelle Black |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Riverside 4 Melbourne Street Stalybridge Greater Manchester SK15 2JE |
| Director Name | Mr Peter John Keenan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Riverside 4 Melbourne Street Stalybridge Greater Manchester SK15 2JE |
Location
| Registered Address | Unit 2a East Tame Business Park Rexcine Way Hyde Greater Manchester SK14 4GX |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Newton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 9 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 9 April 2023 with updates (5 pages) |
| 24 April 2023 | Cessation of Yvonne Michelle Black as a person with significant control on 10 April 2022 (1 page) |
| 24 April 2023 | Change of details for Mr Peter John Keenan as a person with significant control on 10 April 2022 (2 pages) |
| 31 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with updates (5 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 October 2021 | Memorandum and Articles of Association (12 pages) |
| 21 October 2021 | Change of share class name or designation (2 pages) |
| 21 October 2021 | Resolutions
|
| 21 October 2021 | Change of share class name or designation (2 pages) |
| 21 October 2021 | Resolutions
|
| 18 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 27 September 2021 | Statement of capital following an allotment of shares on 23 July 2021
|
| 27 September 2021 | Statement of capital following an allotment of shares on 23 July 2021
|
| 14 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 14 April 2021 | Registered office address changed from The Riverside 4 Melbourne Street Stalybridge Greater Manchester SK15 2JE England to Unit 2a East Tame Business Park Rexcine Way Hyde Greater Manchester SK14 4GX on 14 April 2021 (1 page) |
| 28 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 September 2019 | Director's details changed for Miss Yvonne Michelle Black on 11 September 2019 (2 pages) |
| 11 September 2019 | Director's details changed for Mr Peter John Keenan on 11 September 2019 (2 pages) |
| 11 September 2019 | Change of details for Miss Yvonne Michelle Black as a person with significant control on 1 September 2019 (2 pages) |
| 11 September 2019 | Registered office address changed from C/O Abc Accounting Services Ltd the Manor House 2 Market Place Mottram Hyde Greater Manchester SK14 6JD England to The Riverside 4 Melbourne Street Stalybridge Greater Manchester SK15 2JE on 11 September 2019 (1 page) |
| 11 September 2019 | Change of details for Mr Peter John Keenan as a person with significant control on 1 September 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|