-
-
M-HANCE GROUP LIMITED - Sovereign House, Stockport Road, Cheadle, SK8 2EA, United Kingdom
Company Information
- Company registration number
- 07203843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House
- Stockport Road
- Cheadle
- SK8 2EA
- England Sovereign House, Stockport Road, Cheadle, SK8 2EA, England UK
Management
- Managing Directors
- MR TIMOTHY JAMES COLEMAN
- MR NICHOLAS IAN BURGESS SANDERS
- MR MARK HARRY THOMPSON
- MISS FIONA MARIA TIMOTHY
- HAIGH, Simon
- MOODY, Alan John
- Company secretaries
- RICHARD WARWICK-SAUNDERS
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-25
- Age Of Company 2010-03-25 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jonathan Paul Moulton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALYX SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
✓
-
M-HANCE GROUP LIMITED Company Description
- M-HANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07203843. Its current trading status is "live". It was registered 2010-03-25. It was previously called CALYX SOFTWARE LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at Sovereign House .
Get M-HANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M-Hance Group Limited - Sovereign House, Stockport Road, Cheadle, SK8 2EA, United Kingdom
- 2010-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M-HANCE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07203843#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07203843#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07203843#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-29) - MR01
-
confirmation-statement-with-no-updates (2024-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-05-31) - MR04
-
confirmation-statement-with-no-updates (2023-03-28) - CS01
-
accounts-with-accounts-type-group (2023-11-13) - AA
-
change-corporate-secretary-company-with-change-date (2023-04-21) - CH04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
-
confirmation-statement-with-no-updates (2022-03-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-01) - AA
-
termination-director-company-with-name-termination-date (2021-08-06) - TM01
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
-
confirmation-statement-with-updates (2020-03-25) - CS01
-
change-corporate-secretary-company-with-change-date (2020-11-09) - CH04
-
accounts-with-accounts-type-group (2020-10-06) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
-
accounts-with-accounts-type-group (2019-10-05) - AA
-
capital-allotment-shares (2019-07-09) - SH01
-
capital-name-of-class-of-shares (2019-07-08) - SH08
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
appoint-person-director-company-with-name-date (2018-09-17) - AP01
-
confirmation-statement-with-updates (2018-09-24) - CS01
-
memorandum-articles (2018-10-15) - MA
-
accounts-with-accounts-type-group (2018-09-27) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-corporate-secretary-company-with-name-date (2017-12-04) - AP04
-
auditors-resignation-company (2017-03-23) - AUD
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
accounts-with-accounts-type-group (2017-07-06) - AA
-
termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
-
change-to-a-person-with-significant-control (2017-06-29) - PSC04
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
-
accounts-with-accounts-type-group (2016-08-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-06) - AA
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
appoint-person-director-company-with-name-date (2015-07-09) - AP01
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
-
capital-allotment-shares (2014-06-06) - SH01
-
resolution (2014-06-06) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-05-29) - MR04
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
termination-director-company-with-name (2014-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
termination-director-company-with-name (2014-01-23) - TM01
-
appoint-person-director-company-with-name (2014-01-07) - AP01
-
termination-director-company-with-name (2014-01-07) - TM01
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
-
resolution (2012-05-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
capital-allotment-shares (2012-03-28) - SH01
-
certificate-change-of-name-company (2012-02-24) - CERTNM
-
change-of-name-notice (2012-02-24) - CONNOT
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-04-06) - RESOLUTIONS
-
legacy (2011-04-07) - MG01
-
capital-alter-shares-subdivision (2011-04-07) - SH02
-
capital-allotment-shares (2011-04-07) - SH01
-
appoint-person-director-company-with-name (2011-04-13) - AP01
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
legacy (2011-06-17) - MG01
-
change-person-director-company-with-change-date (2011-07-11) - CH01
-
termination-director-company-with-name (2011-08-14) - TM01
-
accounts-with-accounts-type-full (2011-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-09-09) - CERTNM
-
termination-director-company-with-name (2010-09-14) - TM01
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
certificate-change-of-name-company (2010-09-21) - CERTNM
-
change-account-reference-date-company-current-shortened (2010-11-16) - AA01
-
termination-secretary-company-with-name (2010-11-18) - TM02
-
appoint-person-secretary-company-with-name (2010-11-18) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
-
change-person-director-company-with-change-date (2010-12-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
-
incorporation-company (2010-03-25) - NEWINC
