MTHUK LTD

Company number 11640987 ·

Active

31 filings

Date Filing
22 Jul 2026 Resolutions · 1 page View document
22 Jul 2026 SH20 · 1 page View document
22 Jul 2026 Statement of capital on 2026-07-22 · 3 pages View document
22 Jul 2026 CAP-SS · 1 page View document
3 Jun 2026 Change of details for Menasche Stul as a person with significant control on 2018-10-24 · 2 pages View document
3 Jun 2026 Change of details for Paul Adam Solomon as a person with significant control on 2018-10-24 · 2 pages View document
12 Feb 2026 Group of companies' accounts made up to 2025-06-30 · 33 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-23 with updates · 4 pages View document
13 Feb 2025 Group of companies' accounts made up to 2024-06-30 · 34 pages View document
31 Jan 2025 CAP-SS · 2 pages View document
31 Jan 2025 SH20 · 2 pages View document
31 Jan 2025 Resolutions · 4 pages View document
31 Jan 2025 Statement of capital on 2025-01-31 · 3 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
8 Jul 2024 Group of companies' accounts made up to 2023-06-30 · 30 pages View document
27 Jun 2024 CAP-SS · 1 page View document
27 Jun 2024 Resolutions View document
27 Jun 2024 Resolutions · 2 pages View document
27 Jun 2024 Statement of capital on 2024-06-27 · 3 pages View document
27 Jun 2024 SH20 · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-10-23 with updates · 4 pages View document
12 Jul 2023 Group of companies' accounts made up to 2022-06-30 · 30 pages View document
6 Jul 2023 Statement of capital following an allotment of shares on 2023-06-22 · 3 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
4 Nov 2021 Group of companies' accounts made up to 2020-06-30 · 31 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
1 May 2020 Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, England to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX on 2020-05-01 · 1 page View document
11 Feb 2019 Registered office address changed from , C/O Osborne Clarke Llp 6th Floor, 1 London Wall, London, EC2Y 5EB to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX on 2019-02-11 · 1 page View document
13 Dec 2018 Registered office address changed from , C/O Kpmg Llp One St. Peter's Square, Manchester, M2 3AE, United Kingdom to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX on 2018-12-13 · 2 pages View document
22 Nov 2018 13/11/18 STATEMENT OF CAPITAL GBP 5100099.8 View document
24 Oct 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document