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Companies House/Peterborough/Company profile

M & H GROUP (LONDON) LIMITED

Active
09351941·incorporated 2014-12-11

M & H GROUP (LONDON) LIMITED is an active UK private limited company, incorporated on 11 December 2014 at Companies House (number 09351941; OpenRegistry canonical ID GB-09351941-m-h-group-london-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 19,496 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-11
Registered Address
34 NEW ROAD, PETERBOROUGH, PE1 1FW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

M & H GROUP (LONDON) LIMITED has 1 person with significant control on file:

  • Mr Faruk Celik born 1993 resident in England, Turkish national. Notified 2019-12-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Cemil Balci born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 75% or more of shares
  • Mr Mehmet Remzi Hayat born 1959 resident in United Kingdom, British national. Notified 2016-07-11. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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