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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MHL HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08585667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08585667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08585667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2025-02-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-02-25) - AA
keyboard_arrow_right 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
