Introduction
Watch Company
M
MHPAIRE LIMITED
MHPAIRE LIMITED is an active company incorporated on with the registered office located in Brentford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MHPAIRE LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12360838
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (8 months ago)
Submitted on 13 December 2025 (8 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Contact
Address
C/O Agp Consulting Q West Great West Road Brentford, TW8 0GP,
Previous Addresses
Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
From: 12 December 2019To: 2 June 2023
Timeline
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERST EP PAIRE, Marie Helene
ActiveHull Close, LondonSE16 6BZ
Born May 1987
Director
Appointed 12 Dec 2019
BERST EP PAIRE, Marie Helene
Hull Close, LondonSE16 6BZ
Born May 1987
Director
12 Dec 2019
Active
WHITEMOOR DAVIS SECRETARIES LIMITED
Resigned111 Charterhouse Street, LondonEC1M 6AW
Corporate secretary
Appointed 12 Dec 2019
Resigned 20 Jun 2023
WHITEMOOR DAVIS SECRETARIES LIMITED
111 Charterhouse Street, LondonEC1M 6AW
Corporate secretary
12 Dec 2019
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Marie Helene Berst Ep Paire
ActiveHull Close, LondonSE16 6BZ
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Mrs Marie Helene Berst Ep Paire
Hull Close, LondonSE16 6BZ
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2025
No document
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2025
No document
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 December 2024
No document
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 September 2024
No document
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2023
No document
Termination Secretary Company With Name Termination Date
20 June 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2023
No document
Change Registered Office Address Company With Date Old Address New Address
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
No document
Accounts With Accounts Type Total Exemption Full
2 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 June 2023
No document
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 December 2022
No document
Accounts With Accounts Type Total Exemption Full
6 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 April 2022
No document
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 December 2021
No document
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 March 2021
No document
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 January 2021
No document
Incorporation Company
12 December 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 December 2019
No document