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MEDIGOLD HML HOLDINGS LIMITED

Active
06588344·incorporated 2008-05-08

MEDIGOLD HML HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 May 2008 at Companies House (number 06588344; OpenRegistry canonical ID GB-06588344-medigold-hml-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-08
Registered Address
BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MEDIGOLD HML HOLDINGS LIMITED

Shareholders

Look up shareholders of MEDIGOLD HML HOLDINGS LIMITED

Financials

Check financials of MEDIGOLD HML HOLDINGS LIMITED

Filings

Check filing history of MEDIGOLD HML HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MEDIGOLD HML HOLDINGS LIMITED has 1 person with significant control on file:

  • Medigold Health Consultancy Limited (England reg. 03507491). Notified 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Maximus Companies Limited (England And Wales reg. 09188364). Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Max Solutions Pty Ltd (Australia reg. 067 092 737). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Maximus Uk Services Limited. Notified 2020-04-01. Ceased 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MEDIGOLD HML HOLDINGS LIMITED has previously traded as:

  • MAXIMUS HHS HOLDINGS LIMITED (until 2023-05-05)
  • MAXIMUS EMPLOYMENT UK LIMITED (until 2014-02-27)
  • MAX EMPLOYMENT UK LIMITED (until 2008-08-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06588344.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.