ML

MHS 1 LIMITED

Active

Company number 05573232

London, England · Incorporated 23 September 2005

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2009

Company history

Previous company names

THE RUTLAND PUB COMPANY LIMITED · 23 September 2005 – 7 February 2008

THE CHARNWOOD PUB COMPANY LIMITED · 7 February 2008 – 23 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver Sargent
Born March 1977
Ownership Of Shares 25 To 50 Percent
28 January 2020

Funding

1 funding round
22 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Group
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Accounts With Accounts Type Group
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Resolution
Resolution
23 May 2017 View
Change Of Name Notice
Change Of Name
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Small
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Resolution
Resolution
21 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2010 View
Legacy
Mortgage
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Mortgage
21 October 2009 View
Statement Of Affairs
Miscellaneous
5 October 2009 View
Statement Of Affairs
Miscellaneous
5 October 2009 View
Statement Of Affairs
Miscellaneous
5 October 2009 View
Statement Of Affairs
Miscellaneous
5 October 2009 View
Capital Allotment Shares
Capital
5 October 2009 View
Statement Of Affairs
Miscellaneous
5 October 2009 View
Legacy
Mortgage
3 October 2009 View
Legacy
Capital
30 September 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Mortgage
29 September 2009 View
Legacy
Address
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Small
Accounts
19 August 2009 View
Legacy
Mortgage
28 March 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Small
Accounts
9 September 2008 View
Certificate Change Of Name Company
Change Of Name
7 February 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Accounts
7 August 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Address
27 October 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
28 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
11 April 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Mortgage
29 November 2005 View
Legacy
Mortgage
29 November 2005 View
Legacy
Capital
4 October 2005 View
Memorandum Articles
Incorporation
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Address
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Incorporation Company
Incorporation
23 September 2005 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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