MHG CT LTD

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DateDescription
03/04/253 April 2025 Director's details changed for Mr Zoltan Gyarmati on 2025-04-03

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03/04/253 April 2025 Change of details for Mr Zoltan Gyarmati as a person with significant control on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr Zoltan Gyarmati on 2025-04-03

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with updates

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26/08/2426 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-24

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22/05/2322 May 2023 Registered office address changed from PO Box 4385 05928953: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2023-05-22

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-24

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06/04/226 April 2022 Registered office address changed to PO Box 4385, 05928953: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-06

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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24/11/2124 November 2021 Withdrawal of a person with significant control statement on 2021-11-24

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24/11/2124 November 2021 Confirmation statement made on 2021-11-16 with no updates

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/01/2014 January 2020 REGISTERED OFFICE ADDRESS CHANGED ON 14/01/2020 TO PO BOX 4385, 05928953: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/11/1916 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOLTAN GYARMATI

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ZOLTAN GYARMATI / 15/11/2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ZOLTAN GYARMATI / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ZOLTAN GYARMATI / 26/09/2018

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM GYARMATI

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR TORSTEN EDWARDS

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 6. DAVID LEE POINT LEATHER GARDENS LONDON E15 3LE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DISS40 (DISS40(SOAD))

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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09/03/169 March 2016 DIRECTOR APPOINTED ADAM GEZA GYARMATI

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09/03/169 March 2016 DIRECTOR APPOINTED ZOLTAN GYARMATI

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09/03/169 March 2016 DIRECTOR APPOINTED ZOLTAN GYARMATI

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR APPOINTED MR DAVID JAMES

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR ZOLTAN GYARMATI

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07/05/157 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 223 HIGH STREET ST MARY CRAY BR5 4AX ENGLAND

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 6. DAVID LEE POINT LEATHER GARDENS LONDON E15 3LE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 DIRECTOR APPOINTED MR ZOLTAN GYARMATI

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 6. DAVID LEE POINT LEATHER GARDENS LONDON E15 3LE

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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07/04/147 April 2014 COMPANY NAME CHANGED MERCUR HOLDING GROUP LIMITED CERTIFICATE ISSUED ON 07/04/14

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25/02/1425 February 2014 DIRECTOR APPOINTED MR TORSTEN EDWARDS

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR ZOLTAN GYARMATI

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LTD

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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19/09/1219 September 2012 01/05/12 STATEMENT OF CAPITAL GBP 10000

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1118 November 2011 CORPORATE SECRETARY APPOINTED 175 CO SEC LTD

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18/11/1118 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOLTAN GYARMATI / 01/07/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/0922 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/09/0818 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICE LIMITED

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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24/06/0824 June 2008 SECRETARY APPOINTED ANDREW BARRY MYERS

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04/10/074 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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