ML&H Ltd

Active03279899 Private limited company
Incorporated
18 November 1996 (29 years)
Previously known as
Laramar Limited (until 30 July 2020)
Iconbyte Limited (until 30 January 1997)
Industry
Other human health activities (86900)
Directors
Clare Louise Bridget Glennon
Owned by
Clare Louise Bridget Glennon
Accounts type
Micro entity
Region
South East
Address
29A Peppercorn Avenue Peppercorn Avenue
Headington
Oxford
OX3 8RY

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Glennon, Clare Louise Bridget
Director · Appointed 25 November 2011
British
Born October 1969 (57)
Officer history (7 former)
2 November 2020
Resigned Warburton, John Hugh as Secretary
14 August 2020
Resigned Warburton, John Hugh as Director
8 August 2020
Resigned Merivale, Philippa Jane as Director
25 November 2011
Resigned Merivale, Nicola Catherine as Director
25 November 2011
Appointed Glennon, Clare Louise Bridget as Director
23 November 2009
Appointed Warburton, John Hugh as Secretary
23 November 2009
Resigned Warburton, James George as Secretary
1 August 1999
Appointed Warburton, John Hugh as Director
20 November 1996
Appointed Merivale, Nicola Catherine as Director
20 November 1996
Appointed Merivale, Philippa Jane as Director
20 November 1996
Appointed Warburton, James George as Secretary
20 November 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 November 1996
Resigned Luciene James Limited as Corporate Nominee Director
18 November 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 November 1996
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Clare Louise Bridget Glennon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (2)
2 November 2020
Ceased Philippa Jane Merivale — Owns 25–50% of shares
14 August 2020
Ceased John Hugh Warburton — Owns 25–50% of shares

Financials

Net Assets
£16,196
Employees
1
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £3,715 £18,575 £47,437 £40,091 £33,370 £16,196
Balance sheet detail
202520242023202220212020
Fixed Assets£6,029£6,577£6,454£5,410£1,933
Current Assets£34,945£58,123£72,832£98,560£55,571£20,046
Creditors (< 1 year)£23,878£33,261£56,533£38,929£16,331
Net Current Assets£10,167£26,793£33,637£42,027£16,642£3,715
Net Assets£16,196£33,370£40,091£47,437£18,575£3,715
Shareholder Funds£16,196£33,370£40,091£47,437£18,575£3,715

Filings

Filing history not loaded yet. See it on Companies House

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