MH

M. H. PROPCO LIMITED

Active

Company number 01994136

Stratford-Upon-Avon, United Kingdom · Incorporated 3 March 1986

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 8 May 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LENHAM BROKING SERVICES LIMITED · 3 March 1986 – 16 May 1989

APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY · 16 May 1989 – 21 November 1991

APEX COMPUTERS INTERNATIONAL LIMITED · 21 November 1991 – 4 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Philip Morris
Born October 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Gazette Filings Brought Up To Date
Gazette
17 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Gazette Filings Brought Up To Date
Gazette
18 July 2018 View
Gazette Notice Compulsory
Gazette
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Resolution
Resolution
21 November 2017 View
Legacy
Insolvency
21 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2017 View
Legacy
Capital
21 November 2017 View
Resolution
Resolution
7 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2017 View
Change Of Name Notice
Change Of Name
4 January 2017 View
Certificate Change Of Name Company
Change Of Name
4 January 2017 View
Resolution
Resolution
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Legacy
Mortgage
3 August 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Legacy
Mortgage
23 December 2011 View
Change Person Secretary Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Change Person Secretary Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Resolution
Resolution
9 April 2010 View
Statement Of Companys Objects
Change Of Constitution
9 April 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Mortgage
29 December 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Accounts
4 April 2007 View
Legacy
Mortgage
30 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Medium
Accounts
29 March 2006 View
Legacy
Capital
23 July 2005 View
Legacy
Officers
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
23 December 2004 View
Accounts With Accounts Type Medium
Accounts
3 December 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Medium
Accounts
1 December 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Medium
Accounts
28 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Medium
Accounts
7 December 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Medium
Accounts
23 October 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Medium
Accounts
29 September 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Capital
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Mortgage
13 June 1998 View
Legacy
Mortgage
13 June 1998 View
Legacy
Capital
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Annual Return
2 June 1998 View
Resolution
Resolution
27 May 1998 View
Re Registration Memorandum Articles
Incorporation
27 May 1998 View
Legacy
Reregistration
27 May 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 May 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Mortgage
25 September 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Address
3 August 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Mortgage
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 September 1994 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Annual Return
30 April 1992 View
Legacy
Officers
9 April 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Certificate Change Of Name Company
Change Of Name
20 November 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Annual Return
25 May 1990 View
Legacy
Officers
10 May 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Accounts
25 September 1989 View
Legacy
Capital
10 July 1989 View
Legacy
Accounts
7 July 1989 View
Legacy
Mortgage
4 July 1989 View
Resolution
Resolution
9 June 1989 View
Resolution
Resolution
9 June 1989 View
Legacy
Reregistration
9 June 1989 View
Legacy
Reregistration
9 June 1989 View
Re Registration Memorandum Articles
Incorporation
9 June 1989 View
Accounts Balance Sheet
Accounts
9 June 1989 View
Auditors Report
Auditors
9 June 1989 View
Auditors Statement
Auditors
9 June 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 June 1989 View
Resolution
Resolution
30 May 1989 View
Certificate Change Of Name Company
Change Of Name
15 May 1989 View
Legacy
Annual Return
9 February 1989 View
Accounts With Accounts Type Dormant
Accounts
9 February 1989 View
Legacy
Capital
17 March 1988 View
Resolution
Resolution
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Accounts
5 January 1988 View
Accounts With Accounts Type Dormant
Accounts
5 January 1988 View
Legacy
Gazette
2 October 1987 View
Legacy
Dissolution
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
3 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV37 7GZ

GLENWOOD CONSTRUCTION LIMITED
#03159546
active
STRATFORD-ON-AVON MUSIC FESTIVAL
#03164482
active
GOOD FOOD EXPRESS LIMITED
#03931348
active
ANGLO ATLANTIC MEDIA LIMITED
#04679585
active
CLEARWELL ASSOCIATES LIMITED
#05213140
dissolved
See all companies at CV37 7GZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.