MDH (GROUP) LIMITED
APOLLO HOUSE, MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE HP10 0HH- Active
- Private Limited Company
- Company No. 09096398
- Last Updated: 01 Mar 2024
Company Profile
MDH (GROUP) LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in HIGH WYCOMBE. MDH (GROUP) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 8 months and 3 days.
| Name | MDH (GROUP) LIMITED |
|---|---|
| Company number | 09096398 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH |
|---|---|
| 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 |
|---|---|
| Elivia Homes Limited Wycombe Lane, Wooburn Green, HP10 0HH |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elivia Holdings Limited Holborn, EC1N 2HT |
Dates: Wednesday, January 25, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Elliott Nationality: British |
Dates: Tuesday, June 20, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| Mr Jeffrey Elliott Nationality: British |
Dates: Tuesday, June 20, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| Places For People Ventures Operations Limited Gray's Inn Road, WC1X 8QR |
Dates: Tuesday, June 20, 2017 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MDH (GROUP) LIMITED | 20 Jun 2014 |