MHL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MHL HOLDCO LIMITED
COMPANY NUMBER
08585667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
http://caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9YQ
Telephone: 08081698661
TPS: No
886 The Crescent
Colchester Business Park
COLCHESTER
CO4 9YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD GROUP LIMITED | Active - Accounts Filed | View Report |
| MHL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARING HOMES (BERKSHIRE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Andrew David Fraser-Dale (928942804) has left the board |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MHL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 39 Past: 224 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 55 Past: 134 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Andrew David Fraser-Dale (928942804) has left the board |
| 14/04/2024 | New Accounts filed |
| 17/01/2024 | Iain Anderson Corstorphine (919573844) has left the board |
| 15/11/2023 | New Board Member Andrew David Fraser-Dale (928942804) Appointed |
| 27/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Paul Anthony Keith Jeffery (924904234) Appointed |
| 06/02/2023 | Michael Medlicott (918026829) has left the board |
| 12/01/2023 | Nigel Bennett Schofield (914813942) has left the board |
| 11/01/2023 | New Accounts filed |
| 10/01/2023 | Nigel Bennett Schofield (918971150) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Iain Anderson Corstorphine (919573844) Appointed |
| 25/12/2014 | New Board Member Craig Griffin (915412249) Appointed |
| 22/09/2014 | New Accounts filed |
| 30/07/2014 | New Company Secretary Nigel Bennett Schofield (918971150) Appointed |
| 30/07/2014 | Paul Anthony Keith Jeffery (917933698) has left the board |
| 19/07/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member Derek George Cormack (918197771) Appointed |
| 05/08/2013 | New Board Member Michael Medlicott (918026829) Appointed |
| 24/07/2013 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 24/07/2013 | Nigel Bennett Schofield (917980328) has left the board |
| 22/07/2013 | New Board Member Helena Jeffrey (917991842) Appointed |
| 17/07/2013 | New Board Member Nigel Bennett Schofield (917980328) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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