MDH (GROUP) LIMITED
Overview
| Company Name | MDH (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09096398 |
| 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 MDH (GROUP) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MDH (GROUP) LIMITED located?
| Registered Office Address | Suites 5 & 6 Woodlands Court HP9 2SF Beaconsfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MDH (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MDH (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for MDH (GROUP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 18 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Christopher Chiles on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Mitchell Brown on Nov 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 090963980004, created on Nov 29, 2024 | 38 pages | MR01 | ||
Registration of charge 090963980005, created on Nov 29, 2024 | 69 pages | MR01 | ||
Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on Nov 08, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 090963980002 in full | 1 pages | MR04 | ||
Notification of Elivia Homes Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||
Cessation of Elivia Holdings Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Registration of charge 090963980003, created on Oct 31, 2023 | 18 pages | MR01 | ||
Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH | 1 pages | AD02 | ||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH | 1 pages | AD04 | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Who are the officers of MDH (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Iain Mitchell | Director | Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom | England | British | 122423560001 | |||||
| CHILES, Christopher | Director | Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom | England | British | 304762100001 | |||||
| MARTIN, Christopher Paul | Secretary | Alexander Grove Kings Hill ME19 4XR West Malling 6 England | 264941160001 | |||||||
| ROSBROOK, Paul | Secretary | East Street TN9 1HA Tonbridge Bordyke End Kent United Kingdom | 189574950001 | |||||||
| SISLEY, Robert David | Secretary | East Street TN9 1HA Tonbridge Bordyke End Kent | 220951740001 | |||||||
| BLACK, Scott Wallace | Director | Alexander Grove Kings Hill ME19 4XR West Malling 6 England | United Kingdom | British | 129930230002 | |||||
| BOHR, Adrian Stuart | Director | Alexander Grove Kings Hill ME19 4XR West Malling 6 England | England | British | 194320200001 | |||||
| CARLETON, John | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | 61692250001 | |||||
| COOK, Jonathan Richard | Director | Alexander Grove Kings Hill ME19 4XR West Malling 6 England | England | British | 107256740001 | |||||
| COWANS, David | Director | Cheapside EC2V 6EE London 80 Cheapside, London England | England | British | 108543490005 | |||||
| ELLIOTT, Jeffery | Director | East Street TN9 1HA Tonbridge Bordyke End Kent United Kingdom | England | British | 26661210002 | |||||
| ELLIOTT, John | Director | Ely Grange Frant TN3 9DZ Tunbridge Wells Tyburn House Kent United Kingdom | England | British | 92341530004 | |||||
| HARRISON, James Alexander | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England | United Kingdom | British | 59155400002 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | Cheapside EC2V 6EE London 80 Cheapside, London England | United Kingdom | British | 46176700002 | |||||
| RAE, Colin Kenneth | Director | 80 Cheapside EC2V 6EE London Places For People England | Scotland | British | 36835530003 | |||||
| ROSBROOK, Paul James | Director | East Street TN9 1HA Tonbridge Bordyke End Kent United Kingdom | United Kingdom | British | 129395660002 | |||||
| SHAW, David John | Director | Cheapside EC2V 6EE London 80 Cheapside England | England | British | 110422430006 | |||||
| SISLEY, Robert David | Director | East Street TN9 1HA Tonbridge Bordyke End Kent | England | British | 159173690001 | |||||
| SOIN, Simran Bir Singh | Director | 80 Cheapside EC2V 6EE London Places For People England | United Kingdom | British | 129897450001 | |||||
| WINSTANLEY, Andrew | Director | Alexander Grove Kings Hill ME19 4XR West Malling 6 England | United Kingdom | British | 183479110002 | |||||
| WINSTANLEY, Andrew | Director | Alexander Grove Kings Hill ME19 4XR West Malling 6 England | United Kingdom | British | 183479110002 |
Who are the persons with significant control of MDH (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elivia Homes Limited | Oct 31, 2023 | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elivia Holdings Limited | Jan 25, 2023 | Holborn EC1N 2HT London 6th Floor 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Places For People Ventures Operations Limited | Jun 20, 2017 | Gray's Inn Road WC1X 8QR London 305 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Elliott | Jun 20, 2017 | East Street TN9 1HA Tonbridge Bordyke End Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Elliott | Jun 20, 2017 | East Street TN9 1HA Tonbridge Bordyke End Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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