M-Hance Group Limited

07203843

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOVEREIGN HOUSE, CHEADLE, SK8 2EA

Incorporated 25/03/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

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 53

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

Dynamo365 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Silvertree Equity Partners Llp, 21 Knightsbridge, London, SW1X 7LY

Reg: 16617041 · United Kingdom · Company Limited By Shares

Notified 02/09/2025

Former PSCs

Mr Jonathan Paul Moulton

Ceased 02/09/2025

Charges2 outstanding

Charge

outstanding

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

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

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 31/05/2023