M H Mortgages Limited

Active05466594 Private limited company
Incorporated
28 May 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Martin Hyman Hirst
Accounts type
Micro entity
Region
Yorkshire
Address
331 Harrogate Road
Leeds
LS17 6QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2005
British
Born March 1956 (70)
Director · Appointed 21 September 2005
British
Born October 1961 (65)
Officer history (5 former)
23 March 2026
Resigned Ziff, Brian Norman as Secretary
31 December 2008
Resigned Middleton, David as Director
14 December 2005
Appointed Hirst, Martin Hyman as Director
1 December 2005
Appointed Middleton, David as Director
21 September 2005
Appointed Hirst, Michelle as Director
21 September 2005
Appointed Ziff, Brian Norman as Secretary
21 September 2005
Resigned Hirst, Michelle as Secretary
21 September 2005
Resigned Hardacre, Jonathan as Director
21 September 2005
Resigned Hirst, Martin Hyman as Director
28 May 2005
Appointed Hirst, Michelle as Secretary
28 May 2005
Appointed Hardacre, Jonathan as Director
28 May 2005
Appointed Hirst, Martin Hyman as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£3,550)
Current Ratio
0.8x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£3,550) (£3,550) (£3,550) (£3,550) (£3,550)
Balance sheet detail
20242023202120202019
Current Assets£15,100£15,100£15,100£15,100£15,100
Creditors (< 1 year)£18,650£18,650£18,650£18,650
Creditors (> 1 year)£18,650
Net Current Assets(£3,550)(£3,550)(£3,550)(£3,550)£15,100
Net Assets(£3,550)(£3,550)(£3,550)(£3,550)(£3,550)
Shareholder Funds(£3,550)(£3,550)(£3,550)(£3,550)(£3,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates30 August 2026
23 March 2026Change of details for a person with significant control
23 March 2026Termination of appointment of a secretary
29 September 2025Confirmation statement with no updates30 August 2025
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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