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Officers21

Finance2

Documents100

Additional data

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Last updated: Jun 01, 2024

M HOUSEHOLD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameM HOUSEHOLD GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03802560
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SECOND FLOOR, 150-151 FLEET STREET, EC4A 2DQ

Officers

individual

IndividualUnited Kingdom

Mr Luca Mazzei

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Landman, Martin

Director


Appointed on01 Oct 2003

Resigned on24 Jan 2005

individual

IndividualUnited Kingdom

Lewis, Miriam Elizabeth Patricia

Director


Appointed on12 Sep 2002

Resigned on01 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Universal Holdings Limited

corporate-director


Appointed on27 Jun 2013

Resigned on23 Apr 2015

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on08 Jul 1999

Resigned on08 Jul 1999

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Financial reports

YearNet profitTotal equityOther
2021149,564 GBP
(~$205,692)
2,415,893 GBP
(~$3,322,523)
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Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type total exemption fullAAView
21 Jan 2022Confirmation statement with updatesCS01View
09 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016

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Frequently asked questions

Where is M HOUSEHOLD GROUP LIMITED's headquarters?

M HOUSEHOLD GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SECOND FLOOR, 150-151 FLEET STREET, EC4A 2DQ

What is M HOUSEHOLD GROUP LIMITED's industry?

M HOUSEHOLD GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was M HOUSEHOLD GROUP LIMITED started?

M HOUSEHOLD GROUP LIMITED was started in 1999

How much profit does M HOUSEHOLD GROUP LIMITED make?

M HOUSEHOLD GROUP LIMITED's profit is $205,692

Sources: Companies House