MH MARKETS GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-07-22
- MH MARKETS GLOBAL LIMITED 2025-07-22 → present
- PERSPECTIVE CAPITAL MANAGEMENT LIMITED 2016-09-19 → 2025-07-22
- TVT INVESTMENT MANAGEMENT LTD 2009-10-12 → 2016-09-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Tadtax Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors, having considered the financial position of the company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt on the ability of the company to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KITTS, Arno | Director | 2016-05-01 | Feb 1963 | British |
| KITTS-LOMAX, Thea Dorcas | Director | 2012-09-10 | Oct 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIGEN, Gordon | Secretary | 2009-10-12 | 2024-05-31 |
| CRAIGEN, Gordon Stuart | Director | 2009-10-12 | 2024-05-31 |
| KITTS, Arno | Director | 2009-10-12 | 2012-09-10 |
| O'SULLIVAN, Nigel Martin Dominic | Director | 2018-05-10 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pi Investment Management Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Arno Kitts | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 CERTNM Certificate change of name company PDF
- 2025-07-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-08 | SH20 | capital | Legacy | |
| 2025-07-08 | CAP-SS | insolvency | Legacy | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one