--- title: "MHL HOLDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/23475786-e246-5e10-8f3e-d8ef531e4a12 json: https://whiteintel.dev/api/public/dossier/23475786-e246-5e10-8f3e-d8ef531e4a12 identifier: oo:GB-COH-08585667 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MHL HOLDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08585667` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/23475786-e246-5e10-8f3e-d8ef531e4a12 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23475786-e246-5e10-8f3e-d8ef531e4a12 ## Ownership & control ### Owners / controllers - **CONSENSUS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5 - **MYRIAD HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2 - **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 75% — https://whiteintel.dev/entity/10aa4f0c-d4ab-567f-82c3-31dba8ffb6a7 - **MYRIAD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59375080-51b3-5864-b1a7-7f3aa88798d7 - **Myriad Healthcare Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/988f1352-1055-4201-b2b2-d8d9d6be928a - **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5f6e4404-3fa9-40c2-9b0b-75a7f4ee5d36 - **MYRIAD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59375080-51b3-5864-b1a7-7f3aa88798d7 - **CONSENSUS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5 ### Holdings / subsidiaries - **LAWGRA (NO.1465) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/985670da-e981-53bf-9cae-8f2b0d47c8cc - **CARING HOMES HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69fa97d0-218c-54a3-93ce-84ec5d39ccdc - **CARING HOMES (STANDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd6d1bed-613a-517b-8c42-b506165f580a - **CARING HOMES (TFP) GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2c84a1c-743f-5a81-aa22-9e2fdb62e3e6 - **SOUTH LONDON NURSING HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a3fb4a6-38bf-5874-9d48-41a939e17670 - **CARING HOMES (SHROPSHIRE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18b9e4cb-8dc9-5363-abd9-7b26bd8ff96f - **ARIA HEALTHCARE GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f260e4f4-d4e0-5239-86e0-450259ffd692 - **CARING HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d58e3fbc-5f78-57a4-9b54-db93c7582317 - **PROPERTY STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46a8ed09-6643-54d5-bc2b-a5fe04154a18 - **CH OCTOPUS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13011964-20f7-5e38-a88a-6fbfb2133e53 - **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013 - **CH (BENSON) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/64ff1221-cfe5-5f61-8b15-de00f0793c28 - **CARING HOMES (BERKSHIRE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4938e51e-7562-5df0-9b6f-ca9bf3a17dfc - **CARING HOMES (TFP) GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2c84a1c-743f-5a81-aa22-9e2fdb62e3e6 - **CARING HOMES HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69fa97d0-218c-54a3-93ce-84ec5d39ccdc - **CARING HOMES (STANDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd6d1bed-613a-517b-8c42-b506165f580a - **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013 - **CH (BENSON) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/64ff1221-cfe5-5f61-8b15-de00f0793c28 - **CARING HOMES (BERKSHIRE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4938e51e-7562-5df0-9b6f-ca9bf3a17dfc - **ARIA HEALTHCARE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f260e4f4-d4e0-5239-86e0-450259ffd692 - **CH OCTOPUS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13011964-20f7-5e38-a88a-6fbfb2133e53 - **CARING HOMES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d58e3fbc-5f78-57a4-9b54-db93c7582317 - **CARING HOMES (SHROPSHIRE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18b9e4cb-8dc9-5363-abd9-7b26bd8ff96f ### UBO chain (walk to the ultimate owner) A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - CORMACK, Derek George — director · Irish · appointed 2013-09-30 - GRIFFIN, Craig — director · British · appointed 2014-12-22 - HILL, Peter Martin — director · British · appointed 2013-07-04 - JEFFERY, Paul Anthony Keith — director · British · appointed 2013-06-26 - JEFFREY, Helena — director · British · appointed 2013-07-04 - JEFFERY, Paul Anthony Keith — secretary · appointed 2013-06-26 · resigned 2013-06-26 - SCHOFIELD, Nigel Bennett — secretary · appointed 2013-06-26 · resigned 2022-12-23 - CORSTORPHINE, Iain Anderson — director · British · appointed 2015-05-26 · resigned 2024-01-02 - FRASER-DALE, Andrew David — director · British · appointed 2023-10-28 · resigned 2024-05-21 - MEDLICOTT, Michael — director · British · appointed 2013-07-04 · resigned 2023-02-01 - SCHOFIELD, Nigel Bennett — director · British · appointed 2013-07-04 · resigned 2022-12-27 ### Beneficial owners (Persons with Significant Control) - [Myriad Group Limited](https://whiteintel.dev/entity/59375080-51b3-5864-b1a7-7f3aa88798d7) — 75–100% shares · corporate PSC · England — since 2020-04-03 - [Consensus Group Holdings Limited](https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-04-03 - [Myriad Healthcare Holdings Ltd](https://whiteintel.dev/entity/988f1352-1055-4201-b2b2-d8d9d6be928a) — 75–100% shares · corporate PSC · England — ceased 2020-04-02 - Mr Paul Anthony Keith Jeffery — 50–75% shares · individual PSC — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08585667 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08585667 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MHL HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/23475786-e246-5e10-8f3e-d8ef531e4a12 · Structured JSON: https://whiteintel.dev/api/public/dossier/23475786-e246-5e10-8f3e-d8ef531e4a12._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._