Mhl Holdco Limited
08585667
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 26/06/2013
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 45 other boards
director · Since 04/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 27 other boards
director · Since 30/09/2013
ACCOUNTANT
IRISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 22/12/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 62 other boards
Persons with Significant Control
Myriad Group Limited
886, The Crescent, Colchester, CO4 9YQ
Reg: 12541403 · Companies House · Limited By Shares
Notified 03/04/2020
Former PSCs
Mr Paul Anthony Keith Jeffery
Ceased 06/04/2016
Myriad Healthcare Holdings Ltd
Ceased 02/04/2020
Consensus Group Holdings Limited
Ceased 03/04/2020
Charges2 outstanding
HSBC UK BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
GAHC3 U.K. SENIOR CARE HOLDING LTD (AS SECURITY AGENT)
BANK OF SCTOLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)