Mh Investigative Consultants Ltd, Buckhurst Hill
Mh Investigative Consultants Ltd is a private limited company. Formerly, it was called Simark Associates 5 Ltd (changed on 2021-09-14). Registered at Roding House, 2 Victoria Road, Buckhurst Hill IG9 5ES, the aforementioned 3 years old business was incorporated on 2021-02-27 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "administration of financial markets" (SIC: 66110), "general public administration activities" (SIC: 84110).2 directors can be found in the firm: Manveer H. (appointed on 14 September 2021), Sharanjit H. (appointed on 14 September 2021).
| About | |
|---|---|
| Name: Mh Investigative Consultants Ltd | |
| Number: 13233525 | |
| Incorporation date: 2021-02-27 | |
| End of financial year: 13 September |
| Address: |
Roding House 2 Victoria Road Buckhurst Hill IG9 5ES |
| SIC code: |
82110 - Combined office administrative service activities 66110 - Administration of financial markets 84110 - General public administration activities |
Company staff
People with significant control
Manveer H.
14 September 2021
| Nature of control: |
25-50% shares |
Paul C.
27 February 2021 - 14 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Mh Investigative Consultants Ltd confirmation statement filing is 2024-09-29. The most recent confirmation statement was filed on 2023-09-15. The deadline for a subsequent annual accounts filing is 13 June 2024. Previous accounts filing was submitted for the time period up to 13 September 2022.
2 persons of significant control are listed in the official register, namely: Manveer H. that owns 1/2 or less of shares. Paul C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|