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MDH (GROUP) LIMITED
Person with Significant Control

MDH (GROUP) LIMITED: Person with Significant Control

    • Overview

    Company NameMDH (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09096398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MDH (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Apollo House
    England
    		Oct 31, 2023
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Apollo House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05011077
    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.
    Elivia Holdings Limited
    Holborn
    EC1N 2HT London
    6th Floor 33
    England
    		Jan 25, 2023
    Holborn
    EC1N 2HT London
    6th Floor 33
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11112407
    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.
    Places For People Ventures Operations Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Jun 20, 2017
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number08740397
    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.
    Mr Jeffrey Elliott
    East Street
    TN9 1HA Tonbridge
    Bordyke End
    Kent
    		Jun 20, 2017
    East Street
    TN9 1HA Tonbridge
    Bordyke End
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Elliott
    East Street
    TN9 1HA Tonbridge
    Bordyke End
    Kent
    		Jun 20, 2017
    East Street
    TN9 1HA Tonbridge
    Bordyke End
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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