Mhe Imports UK Limited

Active05244100 Private limited company
Incorporated
28 September 2004 (22 years)
Previously known as
Lithium Battery Solutions Limited (until 8 January 2026)
Geolift Limited (until 9 February 2022)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
Yorkshire
Address
8 Beacon Way
Hull
HU3 4AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born June 1974 (52)
Director · Appointed 15 October 2023
British
Born January 1976 (50)
Director · Appointed 31 July 2018
British
Born April 1976 (50)
Officer history (5 former)
10 October 2026
Appointed Burton, Jonathan Greg as Director
15 October 2023
Appointed Rockett, Matthew Ian as Director
31 July 2018
Appointed Burton, Stephen Paul as Director
31 July 2018
Resigned George, Leanne Jane as Director
31 July 2018
Resigned George, Leanne Jane as Secretary
31 July 2018
Resigned George, Craig as Director
28 September 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 September 2004
Appointed George, Craig as Director
28 September 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 September 2004
Appointed George, Leanne Jane as Secretary
28 September 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 September 2004
Appointed George, Leanne Jane as Director
28 September 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 02371193
Former controllers (2)
31 July 2018
Ceased Craig George — Owns 25–50% of shares
31 July 2018
Ceased Leanne Jane George — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windsor Engineering (Hull) Limited Owns 75–100% of shares
Mhe Imports UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,404,631
Cash
£1,935,750
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2024 2025 £214,341 £825,493 £1,404,631
Balance sheet detail
202520242022202120202019
Fixed Assets£192,086£374,898
Current Assets£2,928,405£1,551,470£676,534£214,341
Debtors£92,670£0£0£214,341£214,341£214,341
Cash£1,935,750£765,709£499,645
Creditors (< 1 year)£1,563,690£1,010,875£465,112
Creditors (> 1 year)£104,170
Net Current Assets£1,364,715£540,595£211,422£214,341£214,341£214,341
Net Assets£1,404,631£825,493£214,341
Shareholder Funds£1,404,631£825,493£211,422£214,341£214,341£214,341

Filings 83

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Confirmation statement with no updates28 September 2026
27 April 2026Accounts for a small company31 July 2025
8 January 2026Certificate of change of name
29 September 2025Confirmation statement with no updates28 September 2025
Show all 83 filings

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