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Mentha & Halsall (shopfitters) Limited, Burscough

Mentha & Halsall (Shopfitters) Limited is a private limited company. Registered at Unit 18, Seafire Business Park, Seafire Way, Burscough L40 8AH, the aforementioned 48 years old firm was incorporated on 1976-04-30 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in the company: Shaun L. (appointed on 09 August 2019), Mark F. (appointed on 09 August 2019), David H. (appointed on 11 April 2014).
About
Name: Mentha & Halsall (shopfitters) Limited
Number: 01256525
Incorporation date: 1976-04-30
End of financial year: 30 November
 
Address: Unit 18, Seafire Business Park
Seafire Way
Burscough
L40 8AH
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
M&H Group Holdings Limited
1 August 2019
Address 209 Liverpool Road, Southport, PR8 4PH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11973040
Nature of control: 75,01-100% shares
Shaun L.
9 August 2019 - 21 September 2020
Nature of control: 25-50% shares
Paul M.
1 March 2017 - 9 August 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,602,373 1,788,670 1,382,177 1,338,171 1,673,481 1,474,319 1,470,041 1,400,955 1,498,746 1,870,001 1,122,909
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 696,789 542,607 489,791 496,055 552,107 - - - - - -
Tangible Fixed Assets 83,166 55,901 78,011 72,766 92,188 - - - - - -
Total Assets Less Current Liabilities 700,902 543,159 492,490 499,336 560,941 572,929 578,057 576,958 373,592 409,200 235,098
Fixed Assets 83,166 55,901 - - - - - - - - -

The deadline for Mentha & Halsall (Shopfitters) Limited confirmation statement filing is 2024-09-02. The previous one was filed on 2023-08-19. The due date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: M&H Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Liverpool Road, PR8 4PH Southport. Shaun L. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 18th, July 2023 | accounts 		Free Download (10 pages)