M-Hance Limited

01369937

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOVEREIGN HOUSE, CHEADLE, SK8 2EA

Incorporated 23/05/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Ocorian Administration (Uk) Limited

secretary · Since 25/10/2017

Also on 249 other boards

Mr Simon Haigh

director · Since 06/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Christopher Paul Allan

director · Since 15/12/2025

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Matthew James Harris

director · Since 15/12/2025

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Julian Andrew Stone

director · Since 15/12/2025

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

M-Hance Group Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Trinity House, Bredbury Park Way, Stockport, SK6 2SN

Reg: 07203843 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 31/10/2025Registered 03/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2024Registered 29/04/2024Satisfied 29/08/2025

Charge

satisfied

BECAP GP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP GP LP, ACTING IN ITS CAPACITY AS GE

Created 16/03/2016Registered 31/03/2016Satisfied 01/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 14/11/2013Satisfied 01/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 11/11/2013Satisfied 01/03/2022

charge

satisfied

BURLINGDALE LIMITED

Created 29/05/2012Registered 15/06/2012Satisfied 19/03/2022