Mhdv Holdings (Uk) Limited

08313187

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4DL

Incorporated 29/11/2012

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Frasers Hospitality Uk Holdings Limited

75–100% shares

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 09625807 · Uk Companies House · Limited Liability

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIE

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 30/04/2014