Mmg Linton And Hirst Limited

00382564

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 04/09/1943

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Stephen Giles Harrow

director · Since 30/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

Linton And Hirst Group Limited

75–100% shares

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 2721642 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/06/1995Registered 09/06/1995Satisfied 14/02/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 31/10/1991Registered 09/11/1991Satisfied 06/08/1994

charge

satisfied

SWISS VOLKSBANK

Created 19/12/1989Registered 20/12/1989Satisfied 06/08/1994

charge

satisfied

DAVID JOHN LLOYD · MAURICE GEORGE CASLING · HENRY HIRST · J.G. TRUSTEES LIMITEDSION AND LIFE ASSURANCE FUNDTHE TRUSTEES OF THE LINTON AND HIRST LIMITED P

Created 27/04/1989Registered 05/05/1989Satisfied 22/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1986Registered 06/06/1986Satisfied 23/09/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1985Registered 17/10/1985Satisfied 23/09/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1985Registered 11/05/1985Satisfied 23/09/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1981Registered 20/07/1981Satisfied 23/09/1996

charge

satisfied

FORWARD TRUST LIMITED

Created 19/03/1981Registered 20/03/1981Satisfied 06/08/1994

charge

satisfied

ESSO PETROLEUM COMPANY.

Created 22/07/1980Registered 24/07/1980Satisfied 23/03/1982

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 12/03/1980Registered 14/03/1980Satisfied 22/07/1992