M & H (UK) Limited

Active05055716 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Sanjaykumar Hasmukhlal Parekh
Owned by
Leena Parekh
Sanjaykumar Hasmukhlal Parekh
Accounts type
Total exemption full
Region
West Midlands
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parekh, Leena
Secretary · Appointed 17 March 2004
British
Parekh, Sanjaykumar Hasmukhlal
Director · Appointed 17 March 2004
British
Born January 1971 (55)
Officer history (3 former)
6 October 2004
Resigned Parekh, Vinay as Director
17 March 2004
Appointed Parekh, Leena as Secretary
17 March 2004
Appointed Parekh, Sanjaykumar Hasmukhlal as Director
17 March 2004
Appointed Parekh, Vinay as Director
27 February 2004
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 February 2004
Resigned Highstone Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Leena Parekh
Individual · Notified 25 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Sanjaykumar Hasmukhlal Parekh
Individual · Notified 25 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Net Assets
£46,889
Cash
£29,008
Employees
12
Debt Ratio
82%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,212 £49,259 £49,456 £50,995 £41,187 £46,889
Balance sheet detail
202520242023202220212020
Fixed Assets£201,031£200,025£204,127£209,263£213,727£219,139
Current Assets£63,390£86,074£84,414£84,910£97,937£32,617
Debtors£313£1,398£2,170£2,798£2,885£3,008
Cash£29,008£49,627£48,484£48,328£61,067£2,108
Creditors (< 1 year)£209,045£230,414£217,048£209,980£207,237£145,720
Creditors (> 1 year)£8,487£14,498£20,498£34,737£55,168£77,824
Net Current Assets(£145,655)(£144,340)(£132,634)(£125,070)(£109,300)(£113,103)
Net Assets£46,889£41,187£50,995£49,456£49,259£28,212
Shareholder Funds£46,889£41,187£50,995£49,456£49,259£28,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 January 2026
26 February 2026Change of details for a person with significant control
26 February 2026Director's details changed
26 February 2026Confirmation statement with no updates25 February 2026
29 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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