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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 25 Feb 2025

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Legacy

1 Year Ago on 25 Feb 2025

finance
Legacy

1 Year Ago on 13 Dec 2024

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Legacy

1 Year Ago on 13 Dec 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 30 Aug 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 13 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jan 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 06 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Jan 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 07 Dec 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORMACK, Derek Georgedirector Oct 195930 Sept 2013
GRIFFIN, Craigdirector Apr 196722 Dec 2014
HILL, Peter Martindirector Aug 196804 Jul 2013
JEFFERY, Paul Anthony Keithdirector Dec 196626 Jun 2013
JEFFREY, Helenadirector Aug 194504 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
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 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.