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Companies House/Shoeburyness/Company profile

MHG HOLDINGS LTD

Active
10231354·incorporated 2016-06-14

MHG HOLDINGS LTD is an active UK private limited company, incorporated on 14 June 2016 at Companies House (number 10231354; OpenRegistry canonical ID GB-10231354-mhg-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 154 active companies registered in Shoeburyness, Essex (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-14
Registered Address
9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

MHG HOLDINGS LTD has 2 persons with significant control on file:

  • Mr John Howard Roy Warrington born 1965 resident in England, British national. Notified 2016-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Douglas Lloyd born 1965 resident in England, British national. Notified 2016-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gregory James Hickling born 1964 resident in England, British national. Notified 2016-06-14. Ceased 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Shoeburyness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10231354.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.