MHL HOLDCO LIMITED
886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER CO4 9YQ- Active
- Private Limited Company
- Company No. 08585667
- Last Updated: 01 Mar 2024
Company Profile
MHL HOLDCO LIMITED was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in COLCHESTER. MHL HOLDCO LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 11 years 3 months and 23 days.
| Name | MHL HOLDCO LIMITED |
|---|---|
| Company number | 08585667 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
886 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Myriad Group Limited The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consensus Group Holdings Limited 830 The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Thursday, April 2, 2020 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Myriad Healthcare Holdings Ltd 830 The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MHL HOLDCO LIMITED | 26 Jun 2013 |