Menna Overview
Here’s a quick overview of MHL HOLDCO LIMITED 👀 — a Colchester, Essex based business that started in 2013.
MHL HOLDCO LIMITED
- Company statusactive
- Company No08585667
- Age13 years 1 month Incorporated 26 June 2013
- Officers5
Address
886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
MHL HOLDCO LIMITED is an active company incorporated on 26 June 2013 and based in Colchester, Essex, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORMACK, Derek George | director | Oct 1959 | 30 Sept 2013 |
| GRIFFIN, Craig | director | Apr 1967 | 22 Dec 2014 |
| HILL, Peter Martin | director | Aug 1968 | 04 Jul 2013 |
| JEFFERY, Paul Anthony Keith | director | Dec 1966 | 26 Jun 2013 |
| JEFFREY, Helena | director | Aug 1945 | 04 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Myriad Group Limited | 03 Apr 2020 | |
| Consensus Group Holdings Limited | 02 Apr 2020 | |
| Myriad Healthcare Holdings Ltd | 06 Apr 2016 | |
| Mr Paul Anthony Keith Jeffery | Dec 1966 | 06 Apr 2016 |
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CORMACK, Derek George, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David, MEDLICOTT, Michael, SCHOFIELD, Nigel Bennett are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, SCHOFIELD, Nigel Bennett are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, SCHOFIELD, Nigel Bennett are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, SCHOFIELD, Nigel Bennett are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, SCHOFIELD, Nigel Bennett are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, SCHOFIELD, Nigel Bennett are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
HILL, Peter Martin, JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
JEFFERY, Paul Anthony Keith, SCHOFIELD, Nigel Bennett are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
JEFFERY, Paul Anthony Keith, FRASER-DALE, Andrew David are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
JEFFERY, Paul Anthony Keith are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
CORSTORPHINE, Iain Anderson are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
FRASER-DALE, Andrew David are mutual persons.
SCHOFIELD, Nigel Bennett are mutual persons.
SCHOFIELD, Nigel Bennett are mutual persons.
SCHOFIELD, Nigel Bennett are mutual persons.
SCHOFIELD, Nigel Bennett are mutual persons.
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Menna Overview
Here’s a quick overview of MHL HOLDCO LIMITED 👀 — a Colchester, Essex based business that started in 2013.