Solution M.H.E. Limited

Active04081750 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
South West
Address
118B Burcott Road
Avonmouth
Bristol
BS11 8AB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2000
British
Born February 1959 (67)
Officer history (9 former)
9 January 2017
Resigned Chalmers, Michael David as Director
1 May 2013
Appointed Chalmers, Michael David as Director
21 October 2011
Resigned Mason, Gerald Edward Rolland as Director
21 October 2011
Resigned Mason, Gerald Edward Rolland as Secretary
31 October 2009
Resigned Mitchell, Brian Christopher as Director
24 February 2009
Appointed Mitchell, Brian Christopher as Director
24 February 2009
Appointed Mason, Gerald Edward Rolland as Director
18 June 2007
Resigned Foxall, Ian Raymond as Secretary
18 June 2007
Resigned Woods, David Michael as Director
18 June 2007
Appointed Mason, Gerald Edward Rolland as Secretary
1 September 2003
Appointed Woods, David Michael as Director
1 September 2003
Appointed Foxall, Ian Raymond as Secretary
1 September 2003
Resigned Cannard, Patricia Mary as Secretary
2 October 2000
Appointed Smith, Francis Stephen as Director
2 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 2000
Appointed London Law Services Limited as Corporate Nominee Director
2 October 2000
Resigned London Law Services Limited as Corporate Nominee Director
2 October 2000
Appointed Cannard, Patricia Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13718010
Former controllers (1)
1 December 2021
Ceased Francis Stephen Smith — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solution M.H.E. Limited This company Owns 75–100% of shares
The Forktruck Shop.Com Limited Owns 75–100% of shares

Financials

Net Assets
£165,163
Cash
£169,594
Employees
14
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £367,747 £441,933 £304,086 £342,306 £50,330 £165,163
Balance sheet detail
202520242023202220212020
Fixed Assets£175,309£223,789£268,326£217,177£345,940£323,609
Current Assets£526,371£442,469£1,351,911£724,268£920,829£1,025,205
Debtors£248,842£246,788£1,082,050£512,216£669,132£825,492
Cash£169,594£21,197£96,543£47,033£158,390£105,730
Creditors (< 1 year)£494,700£548,767£1,177,861£550,031£733,892£944,385
Creditors (> 1 year)£14,850£30,026£33,657£46,605£50,806£1,642
Net Current Assets£31,671(£106,298)£174,050£174,237£186,937£80,820
Net Assets£165,163£50,330£342,306£304,086£441,933£367,747
Shareholder Funds£165,163£50,330£342,306£304,086£441,933£367,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
21 October 2026Total exemption full accounts30 June 2026
31 October 2025Confirmation statement with no updates31 October 2025
30 August 2025Total exemption full accounts30 June 2025
13 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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