Introduction
Watch Company
M
M & LH HOLDINGS LTD
M & LH HOLDINGS LTD is an active company incorporated on 12 August 2016 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. M & LH HOLDINGS LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10328148
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 6 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
The Lodge Alderley Road Wilmslow, SK9 1RA,
Previous Addresses
12-14 Shaws Road Altrincham WA14 1QU England
From: 18 August 2020To: 5 February 2026
The Links Resource Centre Cromwell Road Eccles Manchester M30 0QT England
From: 18 May 2020To: 18 August 2020
C/O Grant Thornton 4 Hardman Square Manchester M3 3EB England
From: 12 August 2016To: 18 May 2020
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMPSON, Luciana
ActiveAlderley Road, WilmslowSK9 1RA
Born August 1986
Director
Appointed 12 Aug 2016
HAMPSON, Luciana
Alderley Road, WilmslowSK9 1RA
Born August 1986
Director
12 Aug 2016
Active
HAMPSON, Michael James
ActiveAlderley Road, WilmslowSK9 1RA
Born April 1982
Director
Appointed 12 Aug 2016
HAMPSON, Michael James
Alderley Road, WilmslowSK9 1RA
Born April 1982
Director
12 Aug 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Hampson
ActiveAlderley Road, WilmslowSK9 1RA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2016
Mr Michael James Hampson
Alderley Road, WilmslowSK9 1RA
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Aug 2016
Active
Filing History
42
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2020
20 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 May 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2017