LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 23
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 40
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-26
- Legal form
- ltd
- Activity
- 87100
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Low
Risk
MHL HOLDCO LIMITED is a ltd registered in GB, incorporated 2013-06-26 (active).
/03
Ownership & control
Owners / controllers
- MHL HOLDCO LIMITED
Holdings / subsidiaries
- MHL HOLDCO LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER40 hops locked
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08585667
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-26
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
- SIC
- 87100
Officers · 5 active
- CORMACK, Derek Georgedirector · Irish · appt 2013-09-30
- GRIFFIN, Craigdirector · British · appt 2014-12-22
- HILL, Peter Martindirector · British · appt 2013-07-04
- JEFFERY, Paul Anthony Keithdirector · British · appt 2013-06-26
- JEFFREY, Helenadirector · British · appt 2013-07-04
- JEFFERY, Paul Anthony Keith(resigned)secretary · appt 2013-06-26
- SCHOFIELD, Nigel Bennett(resigned)secretary · appt 2013-06-26
- CORSTORPHINE, Iain Anderson(resigned)director · British · appt 2015-05-26
- FRASER-DALE, Andrew David(resigned)director · British · appt 2023-10-28
- MEDLICOTT, Michael(resigned)director · British · appt 2013-07-04
- SCHOFIELD, Nigel Bennett(resigned)director · British · appt 2013-07-04
Beneficial owners · PSC · 1 current
- ■Myriad Group Limited75–100% sharescorporate PSC · England · since 2020-04-03 · trace owners →
- ■Consensus Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-04-03 · trace owners →
- ■Myriad Healthcare Holdings Ltd75–100% sharescorporate PSC · England · ceased 2020-04-02 · trace owners →
- ●Mr Paul Anthony Keith Jeffery50–75% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-10
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MHL HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.
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