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MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD (12733458)

MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD (12733458) is an active UK company. incorporated on 10 July 2020. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD has been registered for 5 years. Current directors include HOLMES, William Richard, HOW, Antony Nigel, PRESTON, Diane and 3 others.

Company Number
12733458
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 July 2020
Age
5 years
Address
Flint Buildings, Norwich, NR3 1RG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOLMES, William Richard, HOW, Antony Nigel, PRESTON, Diane, TAYLOR-BROWN, Helen Margaret, TRIM, Philip Roger Hugo, WORTLEY, Roger Jonathan Francis
SIC Codes
64209

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MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD

MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD is an active company incorporated on 10 July 2020 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12733458

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 10 July 2020

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 26 September 2025 (6 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

Flint Buildings 1 Bedding Lane Norwich, NR3 1RG,

Timeline

7 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Jul 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Mar 21
Director Left
Jan 22
Director Joined
Jul 22
Director Joined
Jul 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

HOLMES, William Richard

Active
1 Bedding Lane, NorwichNR3 1RG
Born November 1952
Director
Appointed 10 Jul 2020

HOW, Antony Nigel

Active
1 Bedding Lane, NorwichNR3 1RG
Born May 1951
Director
Appointed 10 Jul 2020

PRESTON, Diane

Active
1 Bedding Lane, NorwichNR3 1RG
Born August 1956
Director
Appointed 15 Mar 2021

TAYLOR-BROWN, Helen Margaret

Active
1 Bedding Lane, NorwichNR3 1RG
Born September 1957
Director
Appointed 10 Jul 2020

TRIM, Philip Roger Hugo

Active
1 Bedding Lane, NorwichNR3 1RG
Born November 1954
Director
Appointed 07 Jun 2022

WORTLEY, Roger Jonathan Francis

Active
1 Bedding Lane, NorwichNR3 1RG
Born November 1954
Director
Appointed 07 Apr 2022

BINDON-HOWELL, John Anthony

Resigned
1 Bedding Lane, NorwichNR3 1RG
Born June 1944
Director
Appointed 10 Jul 2020
Resigned 19 Aug 2020

BINDON-HOWELL, Susan Patricia

Resigned
1 Bedding Lane, NorwichNR3 1RG
Born November 1949
Director
Appointed 10 Jul 2020
Resigned 19 Aug 2020

LEWIS, Ian Glyn

Resigned
1 Bedding Lane, NorwichNR3 1RG
Born March 1946
Director
Appointed 10 Jul 2020
Resigned 29 Dec 2021
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
9 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Incorporation Company
10 July 2020
NEWINCIncorporation