• UK
  • MHL HOLDCO LIMITED - 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom

Company Information

Company registration number
08585667
Company Status
LIVE
Country
United Kingdom
Registered Address
886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England UK

Management

Managing Directors
CORMACK, Derek George (director)
GRIFFIN, Craig (director)
HILL, Peter Martin (director)
JEFFERY, Paul Anthony Keith (director)
JEFFREY, Helena (director)

Company Details

Type of Business
ltd
Incorporated
2013-06-26
Age Of Company
2013-06-26 11 years
SIC/NACE
87100

Ownership

Beneficial Owners
-
Myriad Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-07-10
Last Date: 2024-06-26

MHL HOLDCO LIMITED Company Description

MHL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08585667. Its current trading status is "live". It was registered 2013-06-26. It has declared SIC or NACE codes as "87100". It has 5 directors It can be contacted at 886 The Crescent .
More information

Get MHL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mhl Holdco Limited - 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom

2013-06-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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    Annual Accounts

    Financial data for the last reported full year

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      Shareholder List

      Details on the shareholders

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        Articles of Association

        Founding documents

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          Beneficial Owners Check

          Beneficial Owners details

            Official Filings

            Company filings direct from the official registry.

            • legacy (2025-02-25) - GUARANTEE2

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            • accounts-with-accounts-type-audit-exemption-subsiduary (2025-02-25) - AA

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            • legacy (2024-12-13) - AGREEMENT2

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            • legacy (2024-12-13) - PARENT_ACC

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            • termination-director-company-with-name-termination-date (2024-01-15) - TM01

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            • accounts-with-accounts-type-full (2024-04-09) - AA

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            • termination-director-company-with-name-termination-date (2024-05-21) - TM01

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            • confirmation-statement-with-no-updates (2024-06-26) - CS01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-13) - MR01

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            • mortgage-satisfy-charge-full (2024-08-30) - MR04

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            • termination-secretary-company-with-name-termination-date (2023-01-06) - TM02

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            • termination-director-company-with-name-termination-date (2023-01-10) - TM01

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            • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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            • change-person-director-company-with-change-date (2023-05-10) - CH01

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            • accounts-with-accounts-type-full (2023-09-22) - AA

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            • confirmation-statement-with-no-updates (2023-06-26) - CS01

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            • change-to-a-person-with-significant-control (2023-05-10) - PSC05

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            • change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01

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            • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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            • accounts-with-accounts-type-full (2023-01-06) - AA

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            • accounts-with-accounts-type-full (2022-01-17) - AA

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            • mortgage-satisfy-charge-full (2022-12-07) - MR04

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01

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            • confirmation-statement-with-no-updates (2022-06-27) - CS01

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            • mortgage-satisfy-charge-full (2021-01-06) - MR04

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            • confirmation-statement-with-updates (2021-06-28) - CS01

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            • second-filing-of-confirmation-statement-with-made-up-date (2021-02-26) - RP04CS01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01

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            • cessation-of-a-person-with-significant-control (2020-11-20) - PSC07

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            • notification-of-a-person-with-significant-control (2020-11-20) - PSC02

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            • confirmation-statement-with-no-updates (2020-06-26) - CS01

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            • mortgage-charge-part-release-with-charge-number (2020-04-02) - MR05

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            • accounts-with-accounts-type-full (2019-03-28) - AA

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            • accounts-with-accounts-type-full (2019-11-26) - AA

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            • confirmation-statement-with-no-updates (2019-06-26) - CS01

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            • notification-of-a-person-with-significant-control (2018-10-30) - PSC02

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            • cessation-of-a-person-with-significant-control (2018-10-30) - PSC07

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            • resolution (2018-09-11) - RESOLUTIONS

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            • confirmation-statement-with-no-updates (2018-06-27) - CS01

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            • accounts-with-accounts-type-full (2017-12-18) - AA

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            • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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            • confirmation-statement (2017-06-26) - CS01

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            • accounts-with-accounts-type-full (2016-08-23) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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            • capital-allotment-shares (2016-04-11) - SH01

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            • mortgage-charge-part-release-with-charge-number (2016-02-09) - MR05

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            • mortgage-charge-part-both-with-charge-number (2015-10-12) - MR05

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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            • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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            • accounts-with-accounts-type-group (2015-12-11) - AA

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            • appoint-person-secretary-company-with-name-date (2014-07-28) - AP03

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            • termination-secretary-company-with-name-termination-date (2014-07-28) - TM02

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            • second-filing-of-form-with-form-type (2014-08-19) - RP04

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            • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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            • accounts-with-accounts-type-group (2014-09-15) - AA

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            • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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            • change-account-reference-date-company-previous-shortened (2014-08-19) - AA01

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            • incorporation-company (2013-06-26) - NEWINC

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            • appoint-person-director-company-with-name (2013-07-15) - AP01

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            • appoint-person-director-company-with-name (2013-07-18) - AP01

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            • appoint-person-director-company-with-name (2013-08-01) - AP01

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            • capital-allotment-shares (2013-09-16) - SH01

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            • capital-alter-shares-subdivision (2013-09-16) - SH02

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            • mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01

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            • capital-name-of-class-of-shares (2013-09-23) - SH08

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            • capital-allotment-shares (2013-09-23) - SH01

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            • resolution (2013-09-24) - RESOLUTIONS

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            • appoint-person-director-company-with-name (2013-10-10) - AP01

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