M.H. MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02164047
Status: ACTIVE
Incorporated / age: 14 September 198738 years
Registered office: 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
Accounts due: 31 December 2027
Confirmation statement due: 22 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Alan, Professor ACTIVE	Secretary	18 Oct 2014				23, Nunthorpe Avenue, York, YO23 1PF, England
BURNS, Alan, Dr ACTIVE	Director	17 Sep 2009		England	January 1953	23 Nunthorpe Avenue, York, YO23 1PF
LOWCOCK, Adam Cecil ACTIVE	Director	01 Feb 2020		England	December 1955	The Old Police Station, Bentley Wynd, Yarm, TS15 9BS, England
NAYLOR, William ACTIVE	Director	12 Jul 2026		Scotland	July 1961	8, Eastlands Park, Rothesay, Isle Of Bute, PA20 9EG, Scotland
SHEPHERD, Christine Mary ACTIVE	Director	01 Jan 2025		Scotland	July 1945	30, Starbank Road, Edinburgh, EH5 3BY, Scotland
SMITH, Sally Ann ACTIVE	Director	05 Feb 2016		United Kingdom	May 1964	Crag Farm, Danby, Whitby, North Yorkshire, YO21 2LQ, England
BIRCH, David RESIGNED	Secretary	14 Sep 2002	30 Dec 2004			16 White Point Avenue, Whitby, Yorkshire, YO21 3JG
JOHNSON, Margaret Rose RESIGNED	Secretary	29 May 1993	14 Sep 2002			16 Esk Valley, Grosmont, Whitby, North Yorkshire, YO22 5BG
MARTUCCI, Dominic RESIGNED	Secretary	14 Apr 1992	14 Apr 1993			Flat One 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
MARTUCCI, Dominic RESIGNED	Secretary		30 Mar 1992			Flat One 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
SHEPHERD, Nigel Gresham RESIGNED	Secretary	30 Dec 2004	18 Oct 2014			30, Starbank Road, Edinburgh, EH5 3BY
ALLAN, Mark Anthony RESIGNED	Director		01 Feb 2002		December 1964	Flat Seven 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
BIRCH, David RESIGNED	Director	01 Feb 2002	14 Jul 2003		December 1950	16 White Point Avenue, Whitby, Yorkshire, YO21 3JG
BIRD, Judith Elizabeth RESIGNED	Director	07 Sep 2007	25 Oct 2025	England	April 1948	25 Masefield Avenue, Radcliffe, Lancashire, M26 3GZ
CHAPPELL, Paula RESIGNED	Director	01 Oct 2021	10 Jul 2026	England	March 1967	10, Malham Court, Silsden, Keighley, BD20 0QB, England
DRAPER, Caroline Jane RESIGNED	Director	01 Feb 2002	14 Sep 2002		August 1966	199 West End Road, Ruislip, Middlesex, HA4 6NW
FEATHERSTONE, Arthur Douglas RESIGNED	Director		19 Mar 2005		December 1946	Flat 4, 23 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE
HIND, Peter James RESIGNED	Director	03 Oct 2002	01 Feb 2020	England	March 1971	Flat 5, 23 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE
HOWARD, Carina Michelle RESIGNED	Director	02 Sep 2005	20 Jun 2006		August 1983	Flat 7 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE
HUTCHINSON, Tracey Ann RESIGNED	Director		01 Feb 2002		June 1968	Flat Six 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
JACKSON, Mark RESIGNED	Director	20 Jun 2006	25 Oct 2025	England	September 1971	120, Church Road, Bexleyheath, Kent, DA7 4DW
JOHNSON, Tracey Margaret RESIGNED	Director		14 Sep 2002		September 1971	16 Esk Valley, Grosmont, Whitby, North Yorkshire, YO22 5BG
KYTE, Tracey Margaret RESIGNED	Director	14 Sep 2002	04 Feb 2016	England	September 1971	16, Esk Valley, Grosmont, Whitby, North Yorkshire, YO22 5BG
LATUS, Michael Richard RESIGNED	Director		01 Feb 2002		October 1965	Flat Five 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
LEIVERS, Joseph Russell RESIGNED	Director	19 Mar 2005	09 Nov 2013	England	June 1947	Flat 4, 23 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE
MARTUCCI, Dominic RESIGNED	Director		14 Apr 1993		March 1921	Flat One 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
SCAIFE, Lesley Carole RESIGNED	Director	09 Nov 2013	01 Oct 2021	England	December 1960	30, Dragon Avenue, Harrogate, North Yorkshire, HG1 5DT, England
SHEPHERD, Nigel Gresham RESIGNED	Director	14 Jul 2003	01 Jan 2025	Scotland	July 1943	30, Starbank Road, Edinburgh, EH5 3BY
SWEETING, Patricia Ann RESIGNED	Director	01 Feb 2002	14 Sep 2002		October 1958	Apartment 5, 6 Royal Crescent, Whitby, North Yorkshire, YO21 3EJ
WALLACE, James Damien RESIGNED	Director	14 Jul 2003	07 Sep 2007		November 1971	Flat 6, 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
WALLACE, James Barry RESIGNED	Director	14 Sep 2002	14 Jul 2003	England	January 1946	The Studio, 6 Royal Crescent, Whitby, North Yorkshire, YO21 3EJ
WILLISON, Bernard Roy, Captain RESIGNED	Director		11 Nov 2008		August 1913	Flat Two 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
YOUNG, Barry Stephen RESIGNED	Director	01 Feb 2002	02 Sep 2005		November 1956	23 St Hilda Terrace, Whitby, North Yorkshire, YO21 3AE

BURNS, Alan, Professor ACTIVE
Role: Secretary
Appointed on: 18 Oct 2014
Address: 23, Nunthorpe Avenue, York, YO23 1PF, England

BURNS, Alan, Dr ACTIVE
Role: Director
Appointed on: 17 Sep 2009
Country of Residence: England
Date of birth: January 1953
Address: 23 Nunthorpe Avenue, York, YO23 1PF

LOWCOCK, Adam Cecil ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: December 1955
Address: The Old Police Station, Bentley Wynd, Yarm, TS15 9BS, England

NAYLOR, William ACTIVE
Role: Director
Appointed on: 12 Jul 2026
Country of Residence: Scotland
Date of birth: July 1961
Address: 8, Eastlands Park, Rothesay, Isle Of Bute, PA20 9EG, Scotland

SHEPHERD, Christine Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: July 1945
Address: 30, Starbank Road, Edinburgh, EH5 3BY, Scotland

SMITH, Sally Ann ACTIVE
Role: Director
Appointed on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Crag Farm, Danby, Whitby, North Yorkshire, YO21 2LQ, England

BIRCH, David RESIGNED
Role: Secretary
Appointed on: 14 Sep 2002
Resigned on: 30 Dec 2004
Address: 16 White Point Avenue, Whitby, Yorkshire, YO21 3JG

JOHNSON, Margaret Rose RESIGNED
Role: Secretary
Appointed on: 29 May 1993
Resigned on: 14 Sep 2002
Address: 16 Esk Valley, Grosmont, Whitby, North Yorkshire, YO22 5BG

MARTUCCI, Dominic RESIGNED
Role: Secretary
Appointed on: 14 Apr 1992
Resigned on: 14 Apr 1993
Address: Flat One 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

MARTUCCI, Dominic RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1992
Address: Flat One 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

SHEPHERD, Nigel Gresham RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 18 Oct 2014
Address: 30, Starbank Road, Edinburgh, EH5 3BY

ALLAN, Mark Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: December 1964
Address: Flat Seven 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

BIRCH, David RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 14 Jul 2003
Date of birth: December 1950
Address: 16 White Point Avenue, Whitby, Yorkshire, YO21 3JG

BIRD, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 25 Oct 2025
Country of Residence: England
Date of birth: April 1948
Address: 25 Masefield Avenue, Radcliffe, Lancashire, M26 3GZ

CHAPPELL, Paula RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: March 1967
Address: 10, Malham Court, Silsden, Keighley, BD20 0QB, England

DRAPER, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 14 Sep 2002
Date of birth: August 1966
Address: 199 West End Road, Ruislip, Middlesex, HA4 6NW

FEATHERSTONE, Arthur Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2005
Date of birth: December 1946
Address: Flat 4, 23 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE

HIND, Peter James RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: March 1971
Address: Flat 5, 23 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE

HOWARD, Carina Michelle RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 20 Jun 2006
Date of birth: August 1983
Address: Flat 7 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE

HUTCHINSON, Tracey Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: June 1968
Address: Flat Six 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

JACKSON, Mark RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 25 Oct 2025
Country of Residence: England
Date of birth: September 1971
Address: 120, Church Road, Bexleyheath, Kent, DA7 4DW

JOHNSON, Tracey Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2002
Date of birth: September 1971
Address: 16 Esk Valley, Grosmont, Whitby, North Yorkshire, YO22 5BG

KYTE, Tracey Margaret RESIGNED
Role: Director
Appointed on: 14 Sep 2002
Resigned on: 04 Feb 2016
Country of Residence: England
Date of birth: September 1971
Address: 16, Esk Valley, Grosmont, Whitby, North Yorkshire, YO22 5BG

LATUS, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: October 1965
Address: Flat Five 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

LEIVERS, Joseph Russell RESIGNED
Role: Director
Appointed on: 19 Mar 2005
Resigned on: 09 Nov 2013
Country of Residence: England
Date of birth: June 1947
Address: Flat 4, 23 St Hilda's Terrace, Whitby, North Yorkshire, YO21 3AE

MARTUCCI, Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: March 1921
Address: Flat One 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

SCAIFE, Lesley Carole RESIGNED
Role: Director
Appointed on: 09 Nov 2013
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: December 1960
Address: 30, Dragon Avenue, Harrogate, North Yorkshire, HG1 5DT, England

SHEPHERD, Nigel Gresham RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: July 1943
Address: 30, Starbank Road, Edinburgh, EH5 3BY

SWEETING, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 14 Sep 2002
Date of birth: October 1958
Address: Apartment 5, 6 Royal Crescent, Whitby, North Yorkshire, YO21 3EJ

WALLACE, James Damien RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 07 Sep 2007
Date of birth: November 1971
Address: Flat 6, 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

WALLACE, James Barry RESIGNED
Role: Director
Appointed on: 14 Sep 2002
Resigned on: 14 Jul 2003
Country of Residence: England
Date of birth: January 1946
Address: The Studio, 6 Royal Crescent, Whitby, North Yorkshire, YO21 3EJ

WILLISON, Bernard Roy, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2008
Date of birth: August 1913
Address: Flat Two 23 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

YOUNG, Barry Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 02 Sep 2005
Date of birth: November 1956
Address: 23 St Hilda Terrace, Whitby, North Yorkshire, YO21 3AE

Filing history

Timeline

People with significant control

Charges

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Registers

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