Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > M.H.C. CONSULTING SERVICES LIMITED
Company Information for M.H.C. CONSULTING SERVICES LIMITED
MHC CONSULTING SERVICES LIMITED, OCSL EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0AZ,
|
Company Registration Number
 02817210 Private Limited Company
|
Company Overview
About M.h.c. Consulting Services Ltd
M.H.C. CONSULTING SERVICES LIMITED was founded on 1993-05-12 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". M.h.c. Consulting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| M.H.C. CONSULTING SERVICES LIMITED | |
| Legal Registered Office | |
| MHC CONSULTING SERVICES LIMITED OCSL EAST HOUSE, NEWPOUND COMMON WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ Other companies in BH31 | |
Filing Information
| Company Number | 02817210 | |
|---|---|---|
| Company ID Number | 02817210 | |
| Date formed | 1993-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2021-03-08 05:29:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.H.C. CONSULTING SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name M.H.C. CONSULTING SERVICES LIMITED
The following companies were found which have the same name as M.H.C. CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M.H.C. CONSULTING SERVICES, LLC | 1100 S. FEDERAL HWY STE 1124 DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2008-01-25 |
Company Officers of M.H.C. CONSULTING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SATINDER KAUR TAMBER |
||
NEIL MICHAEL O'MEARA |
||
NEIL GEOFFREY THROWER |
||
TIMOTHY CHARLES ELLIOT THROWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WOOD |
Director | ||
ROGER PAUL COGGAN |
Company Secretary | ||
ROGER PAUL COGGAN |
Director | ||
BRIAN TIMOTHY BROADBENT |
Director | ||
BARRY WILLIAM GREENWOOD |
Director | ||
PETER KENDRICK WHARF |
Director | ||
STUART DARREN WILKINSON |
Company Secretary | ||
JACQUELINE MARY GREENWOOD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANCOM UK PROFESSIONAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| TELEFÓNICA TECH UK TOG LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-30 | Active | |
| OCSL ITO LIMITED | Director | 1993-01-08 | CURRENT | 1992-12-02 | Active - Proposal to Strike off | |
| TELEFÓNICA TECH UK LIMITED | Director | 1991-01-11 | CURRENT | 1990-11-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MR DIEGO COLCHERO PAETZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE DOMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| RES01 | ADOPT ARTICLES 19/08/20 | |
| SH19 | Statement of capital on 2020-05-19 GBP 1 | |
| RES13 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 06/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS STARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL ERICH VOLK | |
| AP01 | DIRECTOR APPOINTED MS SABINE DOMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS MICHAEL GIESEMANN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
| PSC05 | Change of details for Ocsl Project Services Limited as a person with significant control on 2019-04-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL O'MEARA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| RES01 | ADOPT ARTICLES 30/08/18 | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES ELLIOT THROWER | |
| TM02 | Termination of appointment of Satinder Kaur Tamber on 2018-08-09 | |
| PSC07 | CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC | |
| PSC07 | CESSATION OF NEIL GEOFFREY THROWER AS A PSC | |
| PSC02 | Notification of Ocsl Project Services Limited as a person with significant control on 2016-04-06 | |
| SH06 | Cancellation of shares. Statement of capital on 2010-04-12 GBP 3,850 | |
| RES10 | Resolutions passed:
| |
| RES13 | INCREASE IN NOMINAL CAPITAL 06/03/1996 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028172100008 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 3850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028172100008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028172100007 | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 3850 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O MHC CONSULTING SERVICES LIMITED (FAO LEGAL COUNSEL SATINDER TAMBER) OCSL EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL O'MEARA | |
| AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
| AP03 | SECRETARY APPOINTED MRS SATINDER KAUR TAMBER | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES ELLIOT THROWER | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O MHC CONSULTING SERVICES LIMITED OCSL EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O C/O OCSL/ MHC FAO SATINDER TAMBER OCSL EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER COGGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COGGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM ST. MICHAELS COTTAGE ST MICHAELS ROAD VERWOOD DORSET BH31 6JA | |
| AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY THROWER | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 3850 | |
| AR01 | 23/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 3850 | |
| AR01 | 12/05/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028172100007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL COGGAN / 01/04/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREENWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BROADBENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: MHC HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX | |
| 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 2 STRATFIELD SAYE 20-22 WELLINGTON ROAD BOURNEMOUTH DORSET BH8 8JN | |
| 363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 7 STRATFIELD SAYE 20-22 WELLINGTON ROAD BOURNEMOUTH BH8 8JN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 12/05/96; CHANGE OF MEMBERS | |
| 123 | £ NC 10000/100000 06/03/96 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to M.H.C. CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M.H.C. CONSULTING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of M.H.C. CONSULTING SERVICES LIMITED registering or being granted any patents Domain Names
M.H.C. CONSULTING SERVICES LIMITED owns 2 domain names.
mhc.co.uk saphira.co.uk
Income
Government Income
We have not found government income sources for M.H.C. CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as M.H.C. CONSULTING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.H.C. CONSULTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.H.C. CONSULTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M.H.C. CONSULTING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RH14 0AZ
- ASL MANAGEMENT SERVICES LTD
- JOHN BELLMAN LTD
- KYALAMI COMMUNICATIONS LTD.
- TELEFÓNICA TECH COMMUNICATION & COLLABORATION LTD
- OCSL EMPLOYEE SERVICES LLP
- OCSL ITO LTD
- TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
- OCSL PROPERTY LLP
- TELEFÓNICA TECH UK LIMITED
- REDSPIRE LTD
- RISK101 UK LTD
- CANCOM UK PROFESSIONAL SERVICES LTD
- TELEFÓNICA TECH UK TOG LIMITED
- WALKERS AUTOTECH LTD
- WEST SUSSEX ANTIQUE TIMBER CO. LTD.
- WEST SUSSEX PROPERTY LTD
- MOT & SERVICE CENTRE WISBOROUGH GREEN LIMITED
- TELEFÓNICA TECH OCEAN LTD
- TELEFÓNICA TECH UK & IRELAND LIMITED
- TELEFÓNICA TECH UK HOLDINGS LTD