# MHI Ltd

## Details

- **Company number:** [02922515](https://find-and-update.company-information.service.gov.uk/company/02922515)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1994
- **Registered office:** LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding


## Previous names

- Wellington Pensions And Investments Ltd (until 19 Jun 1997)
- Meronheath Financial Services Limited (until 1 Jan 1996)
- Meronheath Limited (until 8 Jun 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Margaret Emily | secretary | 6 Jun 1994 |  |
| MILES, Graham John | director | 6 Jun 1994 |  |
| HAYHURST, Simon Charles | director | 1 Jan 1996 | 23 Feb 2001 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Apr 1994 | 6 Jun 1994 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 23 Apr 1994 | 6 Jun 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Emily Miles | ownership-of-shares-25-to-50-percent | 1 May 2017 |  |
| Mr Graham John Miles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £72,580 | - | 2 |
| 31 Oct 2023 | - | £71,284 | 2 |
| 31 Dec 2022 | £248,978 | £7,981 | 3 |
| 31 Dec 2021 | £431,487 | £43,677 | 3 |
| 31 Dec 2020 | £72,203 | £20,606 | 4 |
| 31 Dec 2019 | £83,072 | £19,003 | 3 |
| 31 Dec 2018 | £63,266 | £17,330 | 3 |
| 31 Dec 2017 | £58,894 | £2,335 | 3 |
| 31 Dec 2016 | £41,737 | £2,418 | 3 |
| 31 Dec 2015 | £31,096 | £373 | - |
| 31 Dec 2014 | £48,012 | £14 | - |






## Registered address

826 companies are registered at this address - likely a registration agent.