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Company Information for

MH RECO LIMITED

MOORFIELD CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08561257
Private Limited Company
Liquidation

Company Overview

About Mh Reco Ltd
MH RECO LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Mh Reco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MH RECO LIMITED
 
Legal Registered Office
MOORFIELD CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 08561257
Company ID Number 08561257
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 07/03/2015
Latest return 31/05/2014
Return next due 28/06/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-03-05 13:02:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MH RECO LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of MH RECO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CLARK
Director 2013-06-07
ANDREW EVERETT MEDD
Director 2013-08-15
ROBERT SAVILLE
Director 2013-06-07
MARK HOWARD WAITES
Director 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CLARK ITB360 LIMITED Director 2016-06-01 CURRENT 2008-04-17 Active
MATTHEW DAVID CLARK PRIZE EDITIONS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MATTHEW DAVID CLARK MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK THE ROMANS LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK COVER PRIDE LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MATTHEW DAVID CLARK SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MATTHEW DAVID CLARK SATURDAY BRAND HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK ITB (SATURDAY) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK MSAT RECO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK MSAT RECO 1 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Liquidation
MATTHEW DAVID CLARK MOTHER PARENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK POINT M LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
MATTHEW DAVID CLARK MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
MATTHEW DAVID CLARK MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
MATTHEW DAVID CLARK FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
MATTHEW DAVID CLARK MOTHER VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MATTHEW DAVID CLARK TOMORROW LONDON LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
MATTHEW DAVID CLARK MOTHER LONDON LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD DEMON PLAYING CARDS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW EVERETT MEDD BROODY LIMITED Director 2017-04-21 CURRENT 2016-12-14 Active
ANDREW EVERETT MEDD DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ANDREW EVERETT MEDD MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW EVERETT MEDD SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD ITB (SATURDAY) LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD POINT M LIMITED Director 2013-11-06 CURRENT 2013-08-15 Active
ANDREW EVERETT MEDD MP RECO LIMITED Director 2013-07-26 CURRENT 2013-06-07 Liquidation
ANDREW EVERETT MEDD MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER THERESA LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER VISION LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
ANDREW EVERETT MEDD MOTHER HOLDINGS LIMITED Director 1998-02-18 CURRENT 1996-11-19 Active
ROBERT SAVILLE DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ROBERT SAVILLE MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE THE ROMANS LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE ITB (SATURDAY) LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
ROBERT SAVILLE MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
ROBERT SAVILLE MOTHER THERESA LIMITED Director 2005-07-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER HOLDINGS LIMITED Director 1996-12-02 CURRENT 1996-11-19 Active
MARK HOWARD WAITES DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
MARK HOWARD WAITES MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MARK HOWARD WAITES SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
MARK HOWARD WAITES ITB (SATURDAY) LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
MARK HOWARD WAITES MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
MARK HOWARD WAITES MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
MARK HOWARD WAITES MP RECO LIMITED Director 2013-07-26 CURRENT 2013-06-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2014-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-304.70DECLARATION OF SOLVENCY
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 43225
2014-06-26AR0131/05/14 FULL LIST
2013-10-01SH0601/10/13 STATEMENT OF CAPITAL GBP 43225
2013-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-03SH0115/08/13 STATEMENT OF CAPITAL GBP 46106
2013-09-03RES01ADOPT ARTICLES 15/08/2013
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085612570001
2013-08-20AP01DIRECTOR APPOINTED MR ANDREW EVERETT MEDD
2013-08-20AP01DIRECTOR APPOINTED MR MARK WAITES
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MH RECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-28
Resolutions for Winding-up2014-07-28
Notices to Creditors2014-07-28
Fines / Sanctions
No fines or sanctions have been issued against MH RECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-24 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of MH RECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MH RECO LIMITED
Trademarks
We have not found any records of MH RECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MH RECO 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 (70100 - Activities of head offices) as MH RECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MH RECO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMH RECO LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of members of the above named Companies will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, on 29 March 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of receiving an account from the Joint Liquidators explaining their acts and dealings and of the conduct of the windings up. To be entitled to vote at the meetings, a creditor must lodge with the liquidators at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meetings. Dates of appointment: MSAT Reco 1 Limited and MH Reco Limited - 16 July 2014; MHL Reco Limited - 15 August 2013 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144. Ag IE120344
 
Initiating party Event Type
Defending partyMH RECO LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of members of the above named Companies will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, on 29 March 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of receiving an account from the Joint Liquidators explaining their acts and dealings and of the conduct of the windings up. To be entitled to vote at the meetings, a creditor must lodge with the liquidators at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meetings. Dates of appointment: MSAT Reco 1 Limited and MH Reco Limited - 16 July 2014; MHL Reco Limited - 15 August 2013 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144. Ag IE120344
 
Initiating party Event Type
Defending partyMH RECO LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of members of the above named Companies will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, on 29 March 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of receiving an account from the Joint Liquidators explaining their acts and dealings and of the conduct of the windings up. To be entitled to vote at the meetings, a creditor must lodge with the liquidators at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meetings. Dates of appointment: MSAT Reco 1 Limited and MH Reco Limited - 16 July 2014; MHL Reco Limited - 15 August 2013 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144. Ag IE120344
 
Initiating party Event Type
Defending partyMH RECO LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of members of the above named Companies will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, on 29 March 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of receiving an account from the Joint Liquidators explaining their acts and dealings and of the conduct of the windings up. To be entitled to vote at the meetings, a creditor must lodge with the liquidators at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meetings. Dates of appointment: MSAT Reco 1 Limited and MH Reco Limited - 16 July 2014; MHL Reco Limited - 15 August 2013 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144. Ag IE120344
 
Initiating party Event TypeNotices to Creditors
Defending partyMH RECO LIMITEDEvent Date2014-07-22
We, Simon Thomas and Nicholas OReilly of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators of the Company on 16 July 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 August 2014 to prove their debts by sending to the undersigned Simon Thomas of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF the Joint Liquidator of the Company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com Tel: 0207 186 1158.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMH RECO LIMITEDEvent Date2014-07-16
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF : Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com Tel: 0207 186 1158.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMH RECO LIMITEDEvent Date2014-07-16
At a General Meeting of the members of the above named company, duly convened and held on 16 July 2014 , the following resolutions were duly passed, as a special resolution: That the Company be wound up voluntarily and Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF, (IP Nos: 8920 and 8309) be and are hereby appointed as Joint Liquidators for the purpose of winding up the affairs and distributing the assets of the Company and any power conferred on them by law, the articles of association of the Company or by this resolution may be exercised jointly or by either of them alone. Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com Tel: 0207 186 1158.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MH RECO 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 MH RECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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