MS

MHIT SECURITIES PLC

Dissolved

Company number 03646934

· Incorporated 8 October 1998

12 Plumtree Court, London, EC4A 4HT

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY · 8 October 1998 – 14 October 1998

Company overview

MHIT SECURITIES PLC was a public limited company incorporated on 8 October 1998 and registered in England and Wales and dissolved on 10 June 2011. It changed its name from HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY on 8 October 1998. Its registered office is at 12 Plumtree Court, London, EC4A 4HT. Its principal activity is classified under SIC code 6523.

The board consists of three British directors: HOOD, William Nicholas (appointed 26 October 1998), KEEN, David Robert (appointed 26 October 1998) and SIDEBOTTOM, Nigel Geoffrey Nowell (appointed 26 October 1998). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 November 2002, were filed on 28 June 2003. Companies House holds 69 filings for this company, most recently a gazette filing on 10 June 2011.

Compliance

Annual accounts Up to date
Last filed
30 November 2002
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2002

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

Officers

AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 July 2001
KD
KEEN, David Robert
Director
26 October 1998
HW
HOOD, William Nicholas
Director
26 October 1998
SN
SIDEBOTTOM, Nigel Geoffrey Nowell
Director
26 October 1998
WR
WHITAKER, Richard Andrew
Secretary · Resigned
26 October 1998
MH
MCGOWAN, Harry Duncan Cory, Lord
Director · Resigned
26 October 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
8 October 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 October 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
4 January 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 June 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
3 January 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
13 June 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 December 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
6 July 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
23 December 2004 View
Legacy
Address
29 January 2004 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Made Up Date
Accounts
6 August 2002 View
Legacy
Officers
9 July 2002 View
Resolution
Resolution
30 May 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Memorandum Articles
Incorporation
11 February 2002 View
Court Order
Miscellaneous
21 December 2001 View
Certificate Capital Cancellation Share Premium Account
Capital
21 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Annual Return
30 October 2001 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Capital
3 November 1998 View
Legacy
Capital
30 October 1998 View
Legacy
Accounts
30 October 1998 View
Legacy
Address
30 October 1998 View
Legacy
Incorporation
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Capital
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Application To Commence Business
Incorporation
22 October 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
14 October 1998 View
Incorporation Company
Incorporation
8 October 1998 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

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