MH Investigative Consultants Ltd
- Company number
- 13233525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2021
- Nature of business
- Administration of financial markets
Combined office administrative service activities
General public administration activities
Registered office
Previous names
- Simark Associates 5 Ltd (until 14 Sep 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Conway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2021 | 14 Sep 2021 |
| Mr Manveer Singh Hanspal | Ownership Of Shares 25 To 50 Percent | 14 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 13 Sep 2025 Dormant | £1,000 | £1,000 |
| 13 Sep 2024 Dormant | £1,000 | £1,000 |
| 13 Sep 2023 Dormant | £1,000 | £1,000 |
| 13 Sep 2022 Dormant | £1,000 | £1,000 |
| 13 Sep 2021 Dormant | £1,000 | £1,000 |
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