M.H.Southern & Company Limited

Active00474897 Private limited company
Incorporated
11 November 1949 (77 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Full
Region
North East
Address
Green Lane Sawmills
Felling
Gateshead
NE10 0JS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1971 (55)
Southern, Dorothy Jane
Secretary · Appointed 1 June 2012
British
Director · Appointed 1 June 2002
British
Born August 1973 (53)
Director · Appointed 1 June 1998
British
Born December 1969 (56)
Officer history (7 former)
4 September 2023
Appointed Huggins, David John as Director
1 September 2022
Resigned Bruce, Robert Johnson as Director
1 June 2012
Appointed Southern, Dorothy Jane as Secretary
31 May 2012
Resigned Lowis, Mark Simon as Secretary
16 March 2009
Appointed Bruce, Robert Johnson as Director
31 May 2004
Resigned Southern, John Martin as Director
31 May 2003
Resigned Southern, Douglas Alexander as Director
1 June 2002
Appointed Lowis, Mark Simon as Director
1 June 2000
Appointed Lowis, Mark Simon as Secretary
31 May 2000
Resigned Southern, John Martin as Secretary
1 June 1998
Appointed Southern, James Andrew as Director
17 April 1998
Resigned Southern, Peter Henry Petch as Director
31 December 1994
Resigned Besford, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03866098
Former controllers (1)
10 July 2026
Ceased Mark Simon Lowis — Has significant influence or control

Filings 116

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates14 July 2026
10 July 2026Notification of a person with significant control
10 July 2026Cessation of a person with significant control
12 January 2026Full accounts31 May 202521
20 October 2025Confirmation statement with no updates17 October 2025
Show all 116 filings

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