Introduction
Watch Company
M
MH INTELLIGENCE (UK) LTD.
MH INTELLIGENCE (UK) LTD. is an active company incorporated on 15 December 2014 with the registered office located in Mill Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MH INTELLIGENCE (UK) LTD. was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09354791
LTD Company
Age
11 Years
Incorporated 15 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
AG CARLISLE (UK) LTD.
From: 15 December 2014To: 29 July 2016
Address
Dfo - Churchill House 120 Bunns Lane Mill Hill, NW7 2AS,
Previous Addresses
C/O Alisa Gourley 13 Clifton Villas London W9 2PH
From: 15 December 2014To: 28 August 2025
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD
Active120 Bunns Lane, LondonNW7 2AS
Corporate secretary
Appointed 25 Jan 2018
ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD
120 Bunns Lane, LondonNW7 2AS
Corporate secretary
25 Jan 2018
Active
GOURLEY, Alisa Simone
Active120 Bunns Lane, Mill HillNW7 2AS
Born June 1966
Director
Appointed 15 Dec 2014
GOURLEY, Alisa Simone
120 Bunns Lane, Mill HillNW7 2AS
Born June 1966
Director
15 Dec 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alisa Simone Gourley
Active120 Bunns Lane, Mill HillNW7 2AS
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Mrs Alisa Simone Gourley
120 Bunns Lane, Mill HillNW7 2AS
Born June 1966
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
25 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2018