MHL HOLDCO LIMITED
Overview
| Company Name | MHL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08585667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHL HOLDCO LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is MHL HOLDCO LIMITED located?
| Registered Office Address | 886 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MHL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MHL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 085856670007 in full | 1 pages | MR04 | ||
Registration of charge 085856670008, created on Aug 09, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Fraser-Dale as a director on May 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Termination of appointment of Iain Anderson Corstorphine as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Fraser-Dale as a director on Oct 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Anthony Keith Jeffery on May 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Martin Hill on May 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Derek George Cormack on May 10, 2023 | 2 pages | CH01 | ||
Change of details for Myriad Group Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Craig Griffin on May 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of Michael Medlicott as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel Bennett Schofield as a director on Dec 27, 2022 | 1 pages | TM01 | ||
Who are the officers of MHL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORMACK, Derek George | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | United Kingdom | Irish | 181977710002 | |||||
| GRIFFIN, Craig | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | United Kingdom | British | 154122490001 | |||||
| HILL, Peter Martin | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | England | British | 130983750003 | |||||
| JEFFERY, Paul Anthony Keith | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | England | British | 249042340001 | |||||
| JEFFREY, Helena | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | England | British | 179918420001 | |||||
| JEFFERY, Paul Anthony Keith | Secretary | Cockaynes Lane Alresford CO7 8BZ Colchester Stable House Essex United Kingdom | 179336980001 | |||||||
| SCHOFIELD, Nigel Bennett | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | 189711500001 | |||||||
| CORSTORPHINE, Iain Anderson | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | United Kingdom | British | 195738440002 | |||||
| FRASER-DALE, Andrew David | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | United Kingdom | British | 289428040001 | |||||
| MEDLICOTT, Michael | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | United Kingdom | British | 180268290001 | |||||
| SCHOFIELD, Nigel Bennett | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England | United Kingdom | British | 148139420001 |
Who are the persons with significant control of MHL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Myriad Group Limited | Apr 03, 2020 | The Crescent Colchester Business Park CO4 9YQ Colchester 886 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Consensus Group Holdings Limited | Apr 02, 2020 | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Myriad Healthcare Holdings Ltd | Apr 06, 2016 | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Keith Jeffery | Apr 06, 2016 | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0