MHL HOLDCO LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
MHL HOLDCO LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
MHL HOLDCO LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08585667. The accounts status is FULL and accounts are next due on 31/03/2024.
MHL HOLDCO LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08585667. The accounts status is FULL and accounts are next due on 31/03/2024.
MHL HOLDCO LIMITED - COLCHESTER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
886 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELENA JEFFREY | Aug 1945 | British | Director | 2013-07-04 | CURRENT |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2013-06-26 | CURRENT |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2013-07-04 | CURRENT |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2014-12-22 | CURRENT |
| ANDREW FRASER-DALE | Feb 1973 | British | Director | 2023-10-28 | CURRENT |
| DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2013-09-30 | CURRENT |
| MICHAEL MEDLICOTT | Jun 1943 | British | Director | 2013-07-04 UNTIL 2023-02-01 | RESIGNED |
| IAIN ANDERSON CORSTORPHINE | Mar 1968 | British | Director | 2015-05-26 UNTIL 2024-01-02 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Secretary | 2013-06-26 UNTIL 2022-12-23 | RESIGNED | ||
| MR PAUL ANTHONY KEITH JEFFERY | Secretary | 2013-06-26 UNTIL 2013-06-26 | RESIGNED | ||
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2013-07-04 UNTIL 2022-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Myriad Group Limited | 2020-04-03 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Consensus Group Holdings Limited | 2020-04-02 - 2020-04-03 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Myriad Healthcare Holdings Ltd | 2016-04-06 - 2020-04-02 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony Keith Jeffery | 2016-04-06 - 2016-04-06 | 12/1966 | Colchester Essex | Ownership of shares 50 to 75 percent |