LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Low
Risk
MHE JVCO LIMITED is a ltd registered in GB, incorporated 2013-06-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MHE JVCO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/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.
- 08576462
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-19
- Registered office
- Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
- SIC
- 74990
Officers · 4 active
- BURKE, Jonathan Jamesdirector · British · appt 2026-05-08
- DAINTITH, Stephen Waynedirector · British · appt 2021-04-15
- GOFF, Joanna Louisedirector · British · appt 2022-06-28
- TURNER, David Pauldirector · British · appt 2026-03-30
- COOPER, Robert Mcneill(resigned)secretary · appt 2013-07-25
- AUSTIN, Neal(resigned)director · British · appt 2013-10-31
- BADGER, James(resigned)director · British · appt 2020-08-24
- FLETCHER, Martyn Paul(resigned)director · British · appt 2013-07-25
- GLEESON, Michael(resigned)director · Irish · appt 2020-08-24
- GOFF, Joanna Louise(resigned)director · British · appt 2019-01-29
- KELLEHER, Matthew Gordon(resigned)director · British · appt 2015-04-14
- PAGE, Andrew Slaney(resigned)director · British · appt 2020-11-24
Beneficial owners · PSC · 3 current
- ■Wm Morrison Supermarkets Plc25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ocado Operating Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ocado Operating Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-01
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-07-03
/07
Directorship network
96 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WM MORRISON SUPERMARKETS LIMITED
- ARGYLE SECURITIES LIMITEDbeneficial owner
- FARMERS BOY LIMITEDbeneficial owner
- CHIPPINDALE FOODS LIMITEDbeneficial owner
- YES RECYCLING (FIFE) LTDbeneficial owner
- ASCOT ROAD WATFORD LIMITEDbeneficial owner
- FISHERDALE PROPERTIES LIMITEDbeneficial owner
- STORES GROUP LIMITEDbeneficial owner
- AMOS HINTON & SONS LTDbeneficial owner
- TRILOGY (LEAMINGTON SPA) LIMITEDbeneficial owner
- ARGYLL STORES (HOLDINGS) LIMITEDbeneficial owner
- OLDWEST LIMITEDbeneficial owner
- FLOWER WORLD LIMITEDbeneficial owner
- WM MORRISON PROPERTY PARTNERSHIP LPbeneficial owner
- PRESTO STORES LIMITEDbeneficial owner
- MERCURY PFS NEWCO 2 LIMITEDbeneficial owner
- WM MORRISON LP 3 LIMITEDbeneficial owner
- WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner
- WM MORRISON PROPERTY INVESTMENTS LIMITEDbeneficial owner
- FARMERS BOY LIMITEDbeneficial owner
- WM MORRISON NOMINEE 2 LIMITEDbeneficial owner
- LOWLANDS NURSERY LIMITEDbeneficial owner
- MARKET BIDCO LIMITEDbeneficial owner
- CANCEDE LIMITEDbeneficial owner
- WM MORRISON NOMINEE 3 LIMITEDbeneficial owner
- DIVERTIGO LIMITEDbeneficial owner
- WM MORRISON GP 1 LIMITEDbeneficial owner
- SIMPLY FRESH FOODS HOLDINGS LIMITEDbeneficial owner
- NEWINCCO 1072 LIMITEDbeneficial owner
- WM MORRISON GP 2 LIMITEDbeneficial owner
- VELLIGRIST LIMITEDbeneficial owner
- WM MORRISON LP 1 LIMITEDbeneficial owner
- FIRSDELL LTDbeneficial owner
- MONUMENT HILL PROPERTIES LIMITEDbeneficial owner
- WM MORRISON SUPERMARKET STORES LTDbeneficial owner
- FALFISH (HOLDINGS) LIMITEDbeneficial owner
- RATHBONES BAKERIES LIMITEDbeneficial owner
- HOME & COLONIAL STORES LIMITED(THE)beneficial owner
- CORDON BLEU FREEZER FOOD CENTRES LIMITEDbeneficial owner
- MDW (EASTBOURNE) LIMITEDbeneficial owner
- ALLIANCE PROPERTY HOLDINGS LIMITEDbeneficial owner
- WM MORRISON PRODUCE LIMITEDbeneficial owner
- MOCLO LIMITEDbeneficial owner
- ENGLISH REAL ESTATES LIMITEDbeneficial owner
- J3 PROPERTY LIMITEDbeneficial owner
- OPTIMISATION DEVELOPMENTS LIMITEDbeneficial owner
- DORDON SPV LIMITEDbeneficial owner
- WM MORRISON GP 3 LIMITEDbeneficial owner
- KIDDICARE PROPERTIES LIMITEDbeneficial owner
- ARGYLL FOODS LIMITEDbeneficial owner
- MYTON FOOD GROUP LIMITEDbeneficial owner
- WM MORRISON NOMINEE 1 LIMITEDbeneficial owner
- EVERMERE LIMITEDbeneficial owner
- OPTIMISATION INVESTMENTS LIMITEDbeneficial owner
- WM MORRISON PENSION TRUSTEE LIMITEDbeneficial owner
- MERCURY PFS NEWCO 1 LIMITEDbeneficial owner
- PRESTO STORES (LC) LIMITEDbeneficial owner
- NEWINCCO 1072 LIMITEDbeneficial owner
- WM MORRISON PRODUCE LIMITEDbeneficial owner
- SAFEWAY PENSIONS TRUSTEES COMPANY LIMITEDbeneficial owner
- ASCOT ROAD WATFORD LIMITEDbeneficial owner
- LOWLANDS NURSERY LIMITEDbeneficial owner
- FARMERS BOY (DEESIDE) LIMITEDbeneficial owner
- WM MORRISON PENSION TRUSTEE LIMITEDbeneficial owner
- TOWER CENTRE HODDESDON LIMITEDbeneficial owner
- MYTON FOOD GROUP LIMITEDbeneficial owner
- G PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ERITH PIER COMPANY LIMITEDbeneficial owner
- WM MORRISON GP 1 LIMITEDbeneficial owner
- YES RECYCLING (FIFE) LTDbeneficial owner
- WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner
- WM MORRISON SUPERMARKET STORES LTDbeneficial owner
- WM MORRISON GP 3 LIMITEDbeneficial owner
- MARKET BIDCO LIMITEDbeneficial owner
- MYTON GROWERS LIMITEDbeneficial owner
- OPTIMISATION DEVELOPMENTS LIMITEDbeneficial owner
- KIDDICARE PROPERTIES LIMITEDbeneficial owner
- FALFISH (HOLDINGS) LIMITEDbeneficial owner
- SAFEWAY LIMITEDbeneficial owner
- NEEROCK FARMING LIMITEDbeneficial owner
- RATHBONE KEAR LIMITEDbeneficial owner
- OPTIMISATION INVESTMENTS LIMITEDbeneficial owner
- WM MORRISON BANANAS LIMITEDbeneficial owner
- WM MORRISON GP 2 LIMITEDbeneficial owner
- WM MORRISON LP 3 LIMITEDbeneficial owner
- NEEROCK LIMITEDbeneficial owner
- DE MANDEVILLE GATE MANAGEMENT LIMITEDbeneficial owner
- MONUMENT HILL PROPERTIES LIMITEDbeneficial owner
- WM MORRISON LP 1 LIMITEDbeneficial owner
- FIRSDELL LTDbeneficial owner
- RATHBONES BAKERIES LIMITEDbeneficial owner
- INTERNATIONAL SEAFOODS LIMITEDbeneficial owner
- WM MORRISON LP 2 LIMITEDbeneficial owner
- CHIPPINDALE FOODS LIMITEDbeneficial owner
- FLOWER WORLD LIMITEDbeneficial owner
OCADO OPERATING LIMITED
- OCADO HOLDINGS LIMITEDbeneficial owner
- OCADO HOLDINGS LIMITEDbeneficial owner