Mhgraphics Limited, Stratford-upon-avon

Mhgraphics Limited is a private limited company. Once, it was named Mike Hill Graphics Limited (changed on 2021-04-01). Located at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ, the above-mentioned 28 years old business was incorporated on 1995-05-19 and is categorised as "media representation services" (Standard Industrial Classification code: 73120).
1 director can be found in the enterprise: Daniel P. (appointed on 01 October 2007).
About
Name: Mhgraphics Limited
Number: 03058846
Incorporation date: 1995-05-19
End of financial year: 31 December
 
Address: Celixir House
Stratford Business And Technology Park
Stratford-upon-avon
CV37 7GZ
SIC code: 73120 - Media representation services
Company staff
People with significant control
Daniel P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael H.
6 April 2016 - 1 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 173,472 160,311 187,049 233,688 272,554 279,207 231,041 213,400 146,155 90,313 68,519 130,379
Fixed Assets 26,277 19,029 19,430 21,049 17,828 14,765 13,253 9,316 6,000 3,952 5,372 4,792
Number Shares Allotted - - 2,571 2,571 2,571 2,571 - - - - - -
Shareholder Funds 11,646 12,730 14,941 20,800 15,868 16,018 - - - - - -
Tangible Fixed Assets 26,277 19,029 19,430 21,049 17,828 14,765 - - - - - -
Total Assets Less Current Liabilities 14,025 13,672 16,494 23,097 17,865 18,021 20,587 29,185 13,664 18,572 29,882 52,115

The target date for Mhgraphics Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Daniel P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, July 2023 | accounts
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