MH Southern (Holdings) Limited

Active03866098 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Sawmilling and planing of wood (16100)
Owned by
Mark Simon Lowis
James Andrew Southern
Accounts type
Group
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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 26 October 1999
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
26 October 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
26 October 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
26 October 1999
Appointed Southern, John Martin as Secretary
26 October 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
26 October 1999
Appointed Southern, Douglas Alexander as Director
26 October 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
26 October 1999
Appointed Southern, John Martin as Director
26 October 1999
Appointed Southern, James Andrew as Director

Ownership 2 active

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

Individual · Notified 9 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Holdings 1

Companies where MH Southern (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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