MHA AUDIT HOLDINGS LTD

MHA AUDIT HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMHA AUDIT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16256523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MHA AUDIT HOLDINGS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MHA AUDIT HOLDINGS LTD located?

    Registered Office Address
    The Pinnacle
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHA AUDIT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 17, 2026

    What is the status of the latest confirmation statement for MHA AUDIT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for MHA AUDIT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rakesh Shaunak as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Cessation of Andrew Jamie Moyser as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Appointment of Mr Brendan Kean as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mr Simon Andrew Vivian Knibbs as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Rakesh Shaunak as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mrs Tasneem Bharmal as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mr Alexander John Kelly as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2025

    Statement of capital on Feb 17, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of MHA AUDIT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARMAL, Tasneem
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    United KingdomBritish251573720001
    KEAN, Brendan
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    IrelandIrish349593040001
    KELLY, Alexander John
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    United KingdomBritish277837830001
    KNIBBS, Simon Andrew Vivian
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Bucks
    United Kingdom
    Director
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Bucks
    United Kingdom
    United KingdomBritish232051820001
    MOYSER, Andrew Jamie
    EC2Y 5AU London
    2 London Wall Place
    Director
    EC2Y 5AU London
    2 London Wall Place
    United KingdomBritish332431750001
    SHAUNAK, Rakesh
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    Director
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    EnglandBritish71727370001

    Who are the persons with significant control of MHA AUDIT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rakesh Shaunak
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Feb 17, 2025
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Jamie Moyser
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    Feb 17, 2025
    150 Midsummer Boulevard
    MK9 1LZ Milton Keynes
    The Pinnacle
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MHA AUDIT HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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