Back to search

M-Hance Group Limited

07203843

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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

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
Charge
satisfied

BECAP GP LIMITED

Created 18/10/2013Registered 24/10/2013Satisfied 29/05/2014
charge
satisfied

BECAP GP LIMITED

Created 31/05/2011Registered 17/06/2011Satisfied 29/05/2014
charge
satisfied

BECAP GP LIMITED

Created 31/03/2011Registered 07/04/2011Satisfied 29/05/2014