Menna Overview
Here’s a quick overview of M.H.S. (HOLDINGS) LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1956.
M.H.S. (HOLDINGS) LIMITED
- Company statusactive
- Company No00559995
- Age70 years 6 months Incorporated 13 January 1956
- Officers3
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
M.H.S. (HOLDINGS) LIMITED is an active company incorporated on 13 January 1956 and based in Cirencester, Gloucestershire, England. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Apr 2022
Legacy
4 Years Ago on 21 Apr 2022
Legacy
4 Years Ago on 21 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 07 Oct 2014 | |
| KELLY, Elizabeth Janet | director | Aug 1965 | 31 Jul 2015 |
| WOODD, Charles Frederick Basil | director | Nov 1971 | 12 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Wealth Management Group Limited | 08 May 2017 |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, GENTLE, Craig Gordon are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
KELLY, Elizabeth Janet, ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
KELLY, Elizabeth Janet, ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
KELLY, Elizabeth Janet, WOODD, Charles Frederick Basil, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
KELLY, Elizabeth Janet are mutual persons.
ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John, MEECH, Susan Margaret are mutual persons.
ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
ST JAMES'S PLACE ADMINISTRATION LIMITED is a mutual person.
BELLAMY, David Charles are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
CONNON, Daniel Francis are mutual persons.
CONNON, Daniel Francis are mutual persons.
CROFT, Andrew Martin are mutual persons.
GENTLE, Craig Gordon are mutual persons.
GLADMAN, Hugh John are mutual persons.
SJP LEGACY HOLDINGS LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE UK PLC
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, WOODD, Charles Frederick Basil, ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
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KELLY, Elizabeth Janet are mutual persons.
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WOODD, Charles Frederick Basil are mutual persons.
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John are mutual persons.
ST. JAMES'S PLACE CHARITABLE FOUNDATION
BELLAMY, David Charles, CROFT, Andrew Martin, GLADMAN, Hugh John are mutual persons.
ST. JAMES'S PLACE PLC
BELLAMY, David Charles, CONNON, Daniel Francis, CROFT, Andrew Martin, GENTLE, Craig Gordon, GLADMAN, Hugh John, LANGFIELD, Andrea Valerie are mutual persons.
RIT CAPITAL PARTNERS PLC
CONNON, Daniel Francis are mutual persons.
BRISTOL MUSIC TRUST
GENTLE, Craig Gordon are mutual persons.
EAST GLOUCESTERSHIRE CLUB LIMITED
GLADMAN, Hugh John are mutual persons.
LONGFIELD HOSPICE CARE
GLADMAN, Hugh John are mutual persons.
YOUNG GLOUCESTERSHIRE LIMITED
GLADMAN, Hugh John are mutual persons.
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Here’s a quick overview of M.H.S. (HOLDINGS) LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1956.