OpenRegistry
Companies House/Windsor/Company profile

MHL NEWCO 2 LIMITED

Active
13985001·incorporated 2022-03-17

MHL NEWCO 2 LIMITED is an active UK private limited company, incorporated on 17 March 2022 at Companies House (number 13985001; OpenRegistry canonical ID GB-13985001-mhl-newco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-17
Registered Address
MEDINA HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MHL NEWCO 2 LIMITED

Shareholders

Look up shareholders of MHL NEWCO 2 LIMITED

Financials

Check financials of MHL NEWCO 2 LIMITED

Filings

Check filing history of MHL NEWCO 2 LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-16. Next confirmation statement due 2026-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MHL NEWCO 2 LIMITED has 1 person with significant control on file:

  • Mhl Group Holdings Limited (United Kingdom reg. 13319522). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Medina Holdings Limited (United Kingdom reg. 04885592). Notified 2022-03-17. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13985001.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.