MDH (GROUP) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MDH (GROUP) LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
MDH (GROUP) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09096398. The accounts status is GROUP and accounts are next due on 31/03/2024.

MDH (GROUP) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

APOLLO HOUSE, MERCURY PARK WYCOMBE LANE
HIGH WYCOMBE
HP10 0HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN MITCHELL BROWN Jul 1972 British Director 2023-01-25 CURRENT
CHRISTOPHER CHILES Nov 1969 British Director 2023-01-25 CURRENT
MR COLIN KENNETH RAE Nov 1964 British Director 2017-03-27 UNTIL 2019-05-24 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2019-12-02 UNTIL 2023-01-25 RESIGNED
MR PAUL ROSBROOK Secretary 2014-07-22 UNTIL 2016-06-20 RESIGNED
MR ROBERT DAVID SISLEY Secretary 2016-12-19 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2014-07-22 UNTIL 2018-04-11 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2016-09-16 UNTIL 2017-03-27 RESIGNED
MR ANDREW WINSTANLEY Feb 1978 British Director 2022-01-14 UNTIL 2023-01-25 RESIGNED
MR ROBERT DAVID SISLEY Mar 1970 British Director 2016-12-19 UNTIL 2017-11-30 RESIGNED
MR DAVID JOHN SHAW Jan 1961 British Director 2014-07-22 UNTIL 2016-09-16 RESIGNED
PAUL ROSBROOK Oct 1972 British Director 2014-07-22 UNTIL 2016-06-20 RESIGNED
MR ANDREW WINSTANLEY Feb 1978 British Director 2018-04-11 UNTIL 2021-07-27 RESIGNED
MR JEFFERY ELLIOTT Nov 1954 British Director 2014-07-22 UNTIL 2017-11-30 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2021-07-27 UNTIL 2023-01-25 RESIGNED
MR JOHN ELLIOTT Jan 1949 British Director 2014-06-20 UNTIL 2017-11-30 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2014-07-22 UNTIL 2021-07-27 RESIGNED
MR JONATHAN RICHARD COOK Aug 1968 British Director 2021-07-27 UNTIL 2023-01-25 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2019-11-13 UNTIL 2020-02-29 RESIGNED
MR ADRIAN STUART BOHR Dec 1977 British Director 2021-07-27 UNTIL 2023-01-25 RESIGNED
MR SCOTT WALLACE BLACK Sep 1972 British Director 2020-05-01 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elivia Homes Limited 2023-10-31 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elivia Holdings Limited 2023-01-25 - 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Places For People Ventures Operations Limited 2017-06-20 - 2023-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeffrey Elliott 2017-06-20 - 2017-11-21 11/1954 Tonbridge   Kent Significant influence or control
Mr John Elliott 2017-06-20 - 2017-11-21 1/1949 Tonbridge   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
THE PLACES FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
JVCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLACES FOR PEOPLE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORUS HOMES DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORUS HOMES GROUP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
CENTRO PLACE INVESTMENTS LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRO PLACE MANAGEMENT LIMITED DERBY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OFFICERS FIELD DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ZEROC GROUP (2008) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PLACES FOR PEOPLE LEISURE PARTNERSHIPS LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENARINI STEMLINE U.K. LIMITED HIGH WYCOMBE Active FULL 46460 - Wholesale of pharmaceutical goods
CRAYON SOFTWARE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 99999 - Dormant Company
RIDGEWAY BIOLOGICALS LIMITED HIGH WYCOMBE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LAIRD CONNECTIVITY UK LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ELIVIA OXFORD LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
CRAYFERN HOMES (SOUTH COAST) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
AM-CRAFT CONSTRUCTION LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SEAWARD STRATEGIC LAND LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SUNLEY CRAYFERN LAVANT LLP WOOBURN GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied