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Companies House/Colchester/Company profile

MHL HOLDCO LIMITED

Active
08585667·incorporated 2013-06-26

MHL HOLDCO LIMITED is an active UK private limited company, incorporated on 26 June 2013 at Companies House (number 08585667; OpenRegistry canonical ID GB-08585667-mhl-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-26
Registered Address
886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MHL HOLDCO LIMITED has 1 person with significant control on file:

  • Myriad Group Limited (England reg. 12541403). Notified 2020-04-03.
    • 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:

  • Consensus Group Holdings Limited (England And Wales reg. 12540112). Notified 2020-04-02. Ceased 2020-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Myriad Healthcare Holdings Ltd (United Kingdom reg. 9892549). Notified 2016-04-06. Ceased 2020-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Keith Jeffery born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Colchester: