Mhl Holdco Limited. net worth, address, company information. Free

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Mhl Holdco Limited (number 08585667) is a private limited company started on 2013-06-26 originating in England. The firm can be found at 886 The Crescent, Colchester Business Park, Colchester CO4 9YQ. Mhl Holdco Limited operates SIC: 87100 - "residential nursing care facilities".

Company details

Name	Mhl Holdco Limited
Number	08585667
Date of Incorporation:	26th June 2013
End of financial year:	31 March
Address:	886 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
SIC code:	87100 - Residential nursing care facilities

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Andrew F. (in the company from 28 October 2023), Craig G. (appointment date: 22 December 2014), Derek C. (appointed on 30 September 2013). The Companies House reports 4 persons of significant control, namely: Myriad Group Limited can be found at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Consensus Group Holdings Limited can be found at 830 The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Myriad Healthcare Holdings Ltd can be found at 830 The Crescent, Colchester Business Park, CO4 9YQ Colchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Myriad Group Limited

3 April 2020

Address	886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12541403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consensus Group Holdings Limited

2 April 2020 - 3 April 2020

Address	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12540112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myriad Healthcare Holdings Ltd

6 April 2016 - 2 April 2020

Address	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9892549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, April 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, April 2024 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Tue, 2nd Jan 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(AP01) On Sat, 28th Oct 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, September 2023 \| accounts	Free Download (25 pages)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Feb 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 27th Dec 2022 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 23rd Dec 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Fri, 6th Jan 2023 to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ filed on: 6th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, January 2023 \| accounts	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085856670007, created on Wed, 30th Nov 2022 filed on: 1st, December 2022 \| mortgage	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, January 2022 \| accounts	Free Download (31 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, January 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085856670006, created on Wed, 16th Dec 2020 filed on: 21st, December 2020 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 085856670005, created on Fri, 11th Dec 2020 filed on: 14th, December 2020 \| mortgage	Free Download (30 pages)
(MR05) All of the property or undertaking has been released from charge 085856670002 filed on: 2nd, April 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 085856670001 filed on: 2nd, April 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, March 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2018 \| resolution	Free Download (40 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, August 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 22nd Feb 2016: 39.10 GBP filed on: 11th, April 2016 \| capital	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 085856670002 filed on: 9th, February 2016 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 085856670001 filed on: 9th, February 2016 \| mortgage	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (35 pages)
(MR05) All of the property or undertaking has been released from charge 085856670001 filed on: 12th, October 2015 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 085856670002 filed on: 12th, October 2015 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 085856670004, created on Thu, 1st Oct 2015 filed on: 7th, October 2015 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 085856670003, created on Tue, 15th Sep 2015 filed on: 23rd, September 2015 \| mortgage	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 22nd, July 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 22.80 GBP capital
(AP01) On Tue, 26th May 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Dec 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 15th, September 2014 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
(AP03) On Wed, 26th Jun 2013, company appointed a new person to the position of a secretary filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 26th Jun 2013 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 15th, July 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 22.80 GBP capital
(AP01) On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, September 2013 \| resolution	Free Download (59 pages)
(SH01) Capital declared on Wed, 11th Sep 2013: 19.00 GBP filed on: 23rd, September 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, September 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 11th Sep 2013: 22.80 GBP filed on: 23rd, September 2013 \| capital	Free Download (5 pages)
(MR01) Registration of charge 085856670002 filed on: 19th, September 2013 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 085856670001 filed on: 19th, September 2013 \| mortgage	Free Download (19 pages)
(SH02) Sub-division of shares on Mon, 9th Sep 2013 filed on: 16th, September 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th Sep 2013: 17.90 GBP filed on: 16th, September 2013 \| capital	Free Download (4 pages)
(AP01) On Thu, 1st Aug 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (3 pages)
(AP01) On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2013 \| incorporation	Free Download (23 pages)

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