MH

M HOUSEHOLD GROUP LIMITED

Active

Company number 03802560

London, United Kingdom · Incorporated 8 July 1999

Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Mazzei
Born February 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Guy Lambert
Born February 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Resolution
Resolution
27 November 2020 View
Legacy
Insolvency
27 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2020 View
Legacy
Capital
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Auditors Resignation Company
Auditors
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Accounts Amended With Accounts Type Group
Accounts
27 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Gazette Filings Brought Up To Date
Gazette
7 March 2015 View
Accounts With Accounts Type Group
Accounts
5 March 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Appoint Corporate Director Company With Name
Officers
3 July 2013 View
Termination Secretary Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Administrative Restoration Company
Restoration
27 June 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Gazette Dissolved Compulsary
Gazette
24 April 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Address
18 August 2005 View
Legacy
Annual Return
15 August 2005 View
Auditors Resignation Company
Auditors
17 February 2005 View
Legacy
Accounts
14 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Accounts
18 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Address
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
13 July 2003 View
Legacy
Accounts
10 July 2003 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Address
29 August 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Accounts
6 March 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Capital
9 June 2000 View
Statement Of Affairs
Miscellaneous
9 June 2000 View
Legacy
Officers
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Accounts
1 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Incorporation Company
Incorporation
8 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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