• UK
  • M. H. PROPCO LIMITED - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom

Company Information

Company registration number
01994136
Company Status
LIVE
Country
United Kingdom
Registered Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom UK

Management

Managing Directors
BURKE, Gerard John
MORRIS, Stephen Philip
Company secretaries
BURKE, Gerard

Company Details

Type of Business
ltd
Incorporated
1986-03-03
Age Of Company
1986-03-03 38 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Stephen Philip Morris

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
APEX COMPUTERS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2024-05-09
Last Date: 2023-04-25

M. H. PROPCO LIMITED Company Description

M. H. PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01994136. Its current trading status is "live". It was registered 1986-03-03. It was previously called APEX COMPUTERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Celixir House .
More information

Get M. H. PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M. H. Propco Limited - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom

1986-03-03 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01

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  • change-to-a-person-with-significant-control (2023-05-02) - PSC04

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  • change-person-director-company-with-change-date (2023-05-02) - CH01

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  • change-to-a-person-with-significant-control (2023-05-03) - PSC04

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  • confirmation-statement-with-no-updates (2023-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA

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  • confirmation-statement-with-no-updates (2022-05-05) - CS01

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA

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  • gazette-filings-brought-up-to-date (2022-12-17) - DISS40

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • gazette-filings-brought-up-to-date (2018-07-18) - DISS40

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  • gazette-notice-compulsory (2018-07-17) - GAZ1

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • certificate-change-of-name-company (2017-01-04) - CERTNM

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  • change-account-reference-date-company-previous-extended (2017-03-27) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC01

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • change-of-name-notice (2017-01-04) - CONNOT

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  • resolution (2017-11-07) - RESOLUTIONS

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  • legacy (2017-11-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • resolution (2017-11-21) - RESOLUTIONS

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  • legacy (2017-11-21) - CAP-SS

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  • resolution (2016-11-14) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-09-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • mortgage-satisfy-charge-full (2015-12-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • appoint-person-secretary-company-with-name (2013-07-02) - AP03

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  • termination-secretary-company-with-name (2013-07-02) - TM02

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • legacy (2012-08-03) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01

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  • change-person-secretary-company-with-change-date (2011-04-26) - CH03

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  • change-person-director-company-with-change-date (2011-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-director-company-with-change-date (2011-06-20) - CH01

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  • termination-director-company-with-name (2011-07-18) - TM01

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  • change-person-secretary-company-with-change-date (2011-11-25) - CH03

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • legacy (2011-12-23) - MG01

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  • change-person-director-company-with-change-date (2011-11-25) - CH01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • accounts-with-accounts-type-full (2010-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • statement-of-companys-objects (2010-04-09) - CC04

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  • resolution (2010-04-09) - RESOLUTIONS

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  • legacy (2009-04-27) - 363a

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • legacy (2008-04-28) - 363a

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  • legacy (2008-02-02) - 288b

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  • legacy (2008-01-28) - 288c

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • legacy (2007-12-29) - 403a

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  • legacy (2007-09-03) - 403a

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  • legacy (2007-04-26) - 363a

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  • legacy (2007-04-04) - 225

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  • accounts-with-accounts-type-medium (2006-03-29) - AA

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-04-25) - 363a

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  • legacy (2006-12-30) - 395

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2005-02-24) - 288c

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  • legacy (2005-06-21) - 403a

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  • legacy (2005-07-06) - 395

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  • legacy (2005-07-12) - 288b

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  • resolution (2005-07-12) - RESOLUTIONS

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  • legacy (2005-05-09) - 363s

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-07-12) - 395

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  • legacy (2005-07-23) - 155(6)a

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  • accounts-with-accounts-type-medium (2004-12-03) - AA

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  • legacy (2004-08-16) - 288c

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-04-23) - 363s

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  • legacy (2004-06-18) - 288c

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  • accounts-with-accounts-type-medium (2003-01-28) - AA

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  • legacy (2003-04-23) - 363s

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  • legacy (2003-08-02) - 395

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  • accounts-with-accounts-type-medium (2003-12-01) - AA

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  • legacy (2002-04-29) - 363s

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  • legacy (2002-11-15) - 288b

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  • legacy (2001-08-24) - 288c

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-01-12) - 288b

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  • accounts-with-accounts-type-medium (2001-12-07) - AA

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  • legacy (2001-04-26) - 363s

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  • accounts-with-accounts-type-medium (2000-10-23) - AA

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-04-28) - 288b

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  • legacy (2000-04-25) - 363s

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-04-26) - 363s

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  • accounts-with-accounts-type-medium (1999-09-29) - AA

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  • legacy (1999-05-07) - 288c

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  • legacy (1999-11-05) - 288c

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  • legacy (1999-12-22) - 288b

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  • resolution (1998-06-12) - RESOLUTIONS

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  • legacy (1998-06-12) - 88(2)R

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  • legacy (1998-06-03) - 395

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  • re-registration-memorandum-articles (1998-05-27) - MAR

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  • legacy (1998-06-02) - 363s

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  • certificate-re-registration-public-limited-company-to-private (1998-05-27) - CERT10

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  • legacy (1998-05-27) - 53

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  • legacy (1998-06-13) - 403a

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  • resolution (1998-05-27) - RESOLUTIONS

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  • legacy (1998-06-16) - 288a

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  • legacy (1998-10-12) - 288a

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  • accounts-with-accounts-type-full (1998-10-20) - AA

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  • legacy (1998-06-16) - 288b

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  • legacy (1998-06-17) - 288a

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  • resolution (1998-06-17) - RESOLUTIONS

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  • legacy (1998-06-17) - 155(6)a

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-07-05) - 403a

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  • legacy (1997-04-29) - 363s

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  • accounts-with-accounts-type-full (1996-12-04) - AA

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  • legacy (1996-09-25) - 395

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  • legacy (1996-05-01) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-01) - 395

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  • legacy (1995-04-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-25) - AA

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  • legacy (1995-08-03) - 287

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  • legacy (1994-04-18) - 363s

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  • legacy (1994-09-21) - 288

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  • legacy (1994-05-09) - 288

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  • accounts-with-accounts-type-full (1994-09-19) - AA

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  • legacy (1993-04-18) - 363s

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  • accounts-with-accounts-type-full (1993-09-27) - AA

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  • accounts-with-accounts-type-full (1992-12-10) - AA

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  • legacy (1992-10-08) - 288

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  • legacy (1992-04-30) - 363s

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  • legacy (1992-04-09) - 288

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  • accounts-with-accounts-type-full (1992-01-04) - AA

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  • certificate-change-of-name-company (1991-11-20) - CERTNM

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  • legacy (1991-05-23) - 363a

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  • legacy (1990-05-10) - 288

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  • legacy (1990-05-25) - 363

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  • legacy (1990-07-24) - 288

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  • legacy (1990-11-06) - 363

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  • accounts-with-accounts-type-full (1990-11-06) - AA

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  • legacy (1989-02-09) - 363

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  • accounts-with-accounts-type-dormant (1989-02-09) - AA

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  • certificate-change-of-name-company (1989-05-15) - CERTNM

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  • resolution (1989-05-30) - RESOLUTIONS

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  • resolution (1989-06-09) - RESOLUTIONS

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  • legacy (1989-06-09) - 43(3)

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  • legacy (1989-06-09) - 43(3)e

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  • auditors-report (1989-06-09) - AUDR

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  • accounts-balance-sheet (1989-06-09) - BS

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  • accounts-with-accounts-type-full (1989-09-26) - AA

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  • re-registration-memorandum-articles (1989-06-09) - MAR

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  • legacy (1989-09-25) - 225(1)

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  • legacy (1989-07-10) - PUC 2

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  • certificate-re-registration-private-to-public-limited-company (1989-06-09) - CERT5

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  • legacy (1989-07-04) - 395

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  • auditors-statement (1989-06-09) - AUDS

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  • legacy (1989-07-07) - 225(1)

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  • legacy (1988-03-17) - PUC 5

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  • accounts-with-accounts-type-dormant (1988-01-05) - AA

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  • legacy (1988-01-05) - 363

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  • legacy (1988-01-05) - 224

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  • resolution (1988-01-05) - RESOLUTIONS

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  • legacy (1987-10-02) - AC05

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  • legacy (1987-07-08) - AC07

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  • incorporation-company (1986-03-03) - NEWINC

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