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MHL HOLDCO LIMITED
Person with Significant Control

MHL HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameMHL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08585667
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MHL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    England
    		Apr 03, 2020
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12541403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    Essex
    United Kingdom
    		Apr 02, 2020
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    Essex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12540112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Myriad Healthcare Holdings Ltd
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    England
    		Apr 06, 2016
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number9892549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Keith Jeffery
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    Essex
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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