MHT (One) Limited

Active05805978 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Maxwell Hugh Thomas
Accounts type
Total exemption full
Region
South West
Address
Summer Lake Spine Road
South Cerney
Cirencester
GL7 5LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 July 2010
Resigned Nutting, Lynda as Secretary
17 November 2008
Appointed Nutting, Lynda as Secretary
14 November 2008
Resigned Coleman, Christopher John as Secretary
5 April 2007
Resigned Thomas, Howard Michael as Director
11 March 2007
Appointed Thomas, Howard Michael as Director
6 July 2006
Appointed Linnells Secretarial Services Limited as Corporate Secretary
6 July 2006
Appointed Thomas, Maxwell Hugh as Director
6 July 2006
Appointed Coleman, Christopher John as Secretary
6 July 2006
Resigned Blakelaw Secretaries Limited as Corporate Secretary
6 July 2006
Resigned Blakelaw Director Services Limited as Corporate Director
4 May 2006
Appointed Blakelaw Secretaries Limited as Corporate Secretary
4 May 2006
Appointed Blakelaw Director Services Limited as Corporate 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
British
Born October 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£40,224£40,258£39,772
Creditors (< 1 year)£0£4,369£4,369£135
Net Current Assets£1£1£1£35,855£35,889£39,637
Net Assets£35,889£36,029
Shareholder Funds£1£35,855£35,889£36,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates4 May 2026
30 January 2026Total exemption full accounts30 April 2025
6 May 2025Confirmation statement with no updates4 May 2025
31 January 2025Total exemption full accounts30 April 2024
7 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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