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MDHC CONTAINER SERVICES LIMITED (12194512)

MDHC CONTAINER SERVICES LIMITED (12194512) is an active UK company. incorporated on 6 September 2019. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. MDHC CONTAINER SERVICES LIMITED has been registered for 6 years. Current directors include BOU MALHAB, José, CLARK, Jason Lee, GREGORY, Michael Anthony and 3 others.

Company Number
12194512
Status
active
Type
ltd
Incorporated
6 September 2019
Age
6 years
Address
Maritime Centre, Liverpool, L21 1LA
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
BOU MALHAB, José, CLARK, Jason Lee, GREGORY, Michael Anthony, SCHÄFFERS, Johannes Christianus Hubertus, SMITH, Russell, VERITIERO, Claudio
SIC Codes
78300

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MDHC CONTAINER SERVICES LIMITED

MDHC CONTAINER SERVICES LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. MDHC CONTAINER SERVICES LIMITED was registered 6 years ago.(SIC: 78300)

Status

active

Active since 6 years ago

Company No

12194512

LTD Company

Age

6 Years

Incorporated 6 September 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

Maritime Centre Port Of Liverpool Liverpool, L21 1LA,

Timeline

27 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
May 22
Director Left
Oct 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

KHAN, Farook Akhtar

Active
Port Of Liverpool, LiverpoolL21 1LA
Secretary
Appointed 06 Sept 2019

BOU MALHAB, José

Active
Port Of Liverpool, LiverpoolL21 1LA
Born July 1989
Director
Appointed 08 Jan 2025

CLARK, Jason Lee

Active
Port Of Liverpool, LiverpoolL21 1LA
Born February 1972
Director
Appointed 08 Jan 2024

GREGORY, Michael Anthony

Active
Chemin Rieu, 1208 Geneva
Born August 1982
Director
Appointed 15 Jan 2020

SCHÄFFERS, Johannes Christianus Hubertus

Active
Chemin Rieu, Geneva 1208
Born January 1961
Director
Appointed 12 Dec 2023

SMITH, Russell

Active
Port Of Liverpool, LiverpoolL21 1LA
Born February 1968
Director
Appointed 02 Oct 2023

VERITIERO, Claudio

Active
Port Of Liverpool, LiverpoolL21 1LA
Born September 1973
Director
Appointed 01 Apr 2022

MARRISON GILL, Caroline Ruth

Resigned
Port Of Liverpool, LiverpoolL21 1LA
Secretary
Appointed 06 Sept 2019
Resigned 08 Apr 2020

BOU MALHAB, José

Resigned
Chemin Rieu, 1208 Geneva
Born July 1989
Director
Appointed 16 Dec 2021
Resigned 12 Dec 2023

CHARNOCK, Ian Graeme Lloyd

Resigned
Port Of Liverpool, LiverpoolL21 1LA
Born July 1962
Director
Appointed 06 Sept 2019
Resigned 01 Apr 2022

CHELLE, Aurelie

Resigned
Chermin Rieu, 1208 Geneva
Born January 1978
Director
Appointed 15 Jan 2020
Resigned 31 Mar 2020

KANAAN, Ammar Yahya

Resigned
Chemin Rieu, 1208 Geneva
Born June 1968
Director
Appointed 15 Jan 2020
Resigned 22 Feb 2023

MCINTYRE, Lewis William

Resigned
Port Of Liverpool, LiverpoolL21 1LA
Born March 1977
Director
Appointed 01 Jul 2023
Resigned 08 Jan 2024

MCLAREN, Ian

Resigned
Port Of Liverpool, LiverpoolL21 1LA
Born August 1968
Director
Appointed 30 May 2022
Resigned 19 Jun 2023

SIMON, Romain Julien

Resigned
Chemin Rieu, 1208 Geneva
Born April 1980
Director
Appointed 01 Apr 2020
Resigned 16 Dec 2021

VANCAMPEN, Tim

Resigned
Chemin Rieu, Geneva
Born August 1976
Director
Appointed 22 Feb 2023
Resigned 08 Jan 2025

VYAS, Sundeep

Resigned
Port Of Liverpool, LiverpoolL21 1LA
Born May 1973
Director
Appointed 15 Jan 2020
Resigned 08 Mar 2022

WALSH, James Anthony

Resigned
Level 33, Melbourne3000
Born August 1986
Director
Appointed 08 Mar 2022
Resigned 02 Oct 2023

WHITWORTH, Mark

Resigned
Port Of Liverpool, LiverpoolL21 1LA
Born May 1966
Director
Appointed 06 Sept 2019
Resigned 30 Sept 2022

Persons with significant control

1

The Mersey Docks And Harbour Company (L2) Limited

Active
Port Of Liverpool, LiverpoolL21 1LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Change Person Director Company
4 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 April 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 March 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Memorandum Articles
20 January 2020
MAMA
Resolution
20 January 2020
RESOLUTIONSResolutions
Incorporation Company
6 September 2019
NEWINCIncorporation