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Lunts Heath Rise Management Company Limited

15757869

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Miller 2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 03/06/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mhl (Mancos) Limited

secretary · Since 03/06/2024

Also on 569 other boards

Mhl (Mancos) Limited

director · Since 03/06/2024

Also on 569 other boards

Mr Paul William Hitchen

director · Since 21/11/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 245 other boards

Mhl (Mancos) Limited

corporate secretary · Since 03/06/2024

Reg: SC290235

Also on 569 other boards

Mhl (Mancos) Limited

corporate director · Since 03/06/2024

Reg: SC290235

Also on 569 other boards

Paul William Hitchen

director · Since 21/11/2024

British · England

Former

Justin William Herbert

director · Resigned 21/11/2024

Persons with Significant Control

Miller Homes Limited

75–100% votes
Appoint directors

Reg: Sc255429 · Companies House · Limited By Shares

Notified 03/06/2024

Change History

officer appointed → MHL (MANCOS) LIMITED
2026-10-18
officer appointed → HITCHEN, Paul William
2026-10-18
officer appointed → MHL (MANCOS) LIMITED
2026-10-18
status → active
2026-10-18

Active

type → private-limited-guarant-nsc
2026-10-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Miller 2 Centro Place
2026-10-18

C/O MILLER 2 CENTRO PLACE

post town → Derby
2026-10-18

DERBY

Filing History9 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
MA

memorandum articles

02/08/202440 pages · PDF
CC04

statement of companys objects

15/07/20242 pages · PDF
RESOLUTIONS

resolution

01/07/20241 page · PDF
Incorporated

incorporation company

03/06/202451 pages · PDF