Mdh (Group) Limited

09096398

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITES 5 & 6, BEACONSFIELD, HP9 2SF

Incorporated 20/06/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Iain Mitchell Brown

director · Since 25/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr Christopher Chiles

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Persons with Significant Control

Elivia Homes Limited

75–100% shares

75–100% votes

Appoint directors

Apollo House, Wycombe Lane, High Wycombe, HP10 0HH

Reg: 05011077 · Companies House · Private Company Limited By Shares

Notified 31/10/2023

Former PSCs

Mr Jeffrey Elliott

Ceased 21/11/2017

Mr John Elliott

Ceased 21/11/2017

Places For People Ventures Operations Limited

Ceased 25/01/2023

Elivia Holdings Limited

Ceased 31/10/2023

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

FERN HEALTHCARE HOLDINGS LIMITED

Created 31/10/2023Registered 01/11/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 01/02/2016Registered 05/02/2016Satisfied 02/11/2023

Charge

satisfied

PLACES FOR PEOPLE HOMES LIMITED

Created 14/01/2015Registered 16/01/2015Satisfied 31/03/2018