Mhl Holdco Limited, Colchester

Mhl Holdco Limited is a private limited company. Registered at 886 The Crescent, Colchester Business Park, Colchester CO4 9YQ, the above-mentioned 10 years old enterprise was incorporated on 2013-06-26 and is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
6 directors can be found in the enterprise: Andrew F. (appointed on 28 October 2023), Craig G. (appointed on 22 December 2014), Derek C. (appointed on 30 September 2013).
About
Name: Mhl Holdco Limited
Number: 08585667
Incorporation date: 2013-06-26
End of financial year: 31 March
 
Address: 886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
SIC code: 87100 - Residential nursing care facilities
Company staff
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

The deadline for Mhl Holdco Limited confirmation statement filing is 2024-07-10. The most current one was filed on 2023-06-26. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Myriad Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. Consensus Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 830 The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. Myriad Healthcare Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 830 The Crescent, Colchester Business Park, CO4 9YQ Colchester.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, April 2024 | accounts
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