MHL HOLDCO LIMITED

08585667
886 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 39 Buy now
13 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
30 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Registration of a charge 16 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Termination of appointment of director (Andrew David Fraser-Dale) 1 Buy now
09 Apr 2024 accounts Annual Accounts 24 Buy now
15 Jan 2024 officers Termination of appointment of director (Iain Anderson Corstorphine) 1 Buy now
13 Nov 2023 officers Appointment of director (Mr Andrew David Fraser-Dale) 2 Buy now
22 Sep 2023 accounts Annual Accounts 25 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
10 May 2023 officers Change of particulars for director (Mr Peter Martin Hill) 2 Buy now
10 May 2023 officers Change of particulars for director (Derek George Cormack) 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2023 officers Change of particulars for director (Mr Craig Griffin) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Michael Medlicott) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Nigel Bennett Schofield) 1 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Nigel Bennett Schofield) 1 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 accounts Annual Accounts 25 Buy now
07 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2022 mortgage Registration of a charge 16 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 31 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
06 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2020 mortgage Registration of a charge 26 Buy now
14 Dec 2020 mortgage Registration of a charge 30 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
02 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
26 Nov 2019 accounts Annual Accounts 24 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 23 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 resolution Resolution 40 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 21 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement 5 Buy now
23 Aug 2016 accounts Annual Accounts 22 Buy now
27 Jun 2016 annual-return Annual Return 12 Buy now
11 Apr 2016 capital Return of Allotment of shares 6 Buy now
09 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
09 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2015 accounts Annual Accounts 35 Buy now
12 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
07 Oct 2015 mortgage Registration of a charge 21 Buy now
23 Sep 2015 mortgage Registration of a charge 22 Buy now
22 Jul 2015 annual-return Annual Return 11 Buy now
18 Jun 2015 officers Appointment of director (Iain Anderson Corstorphine) 3 Buy now
23 Dec 2014 officers Appointment of director (Mr Craig Griffin) 2 Buy now
15 Sep 2014 accounts Annual Accounts 36 Buy now
19 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Paul Anthony Keith Jeffery) 1 Buy now
28 Jul 2014 officers Appointment of secretary (Mr Nigel Bennett Schofield) 2 Buy now
15 Jul 2014 annual-return Annual Return 10 Buy now
10 Oct 2013 officers Appointment of director (Derek George Cormack) 3 Buy now
24 Sep 2013 resolution Resolution 59 Buy now
23 Sep 2013 capital Return of Allotment of shares 5 Buy now
23 Sep 2013 capital Return of Allotment of shares 4 Buy now
23 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2013 mortgage Registration of a charge 78 Buy now
19 Sep 2013 mortgage Registration of a charge 19 Buy now
16 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2013 capital Return of Allotment of shares 4 Buy now
01 Aug 2013 officers Appointment of director (Michael Medlicott) 3 Buy now
18 Jul 2013 officers Appointment of director (Helena Jeffrey) 3 Buy now
15 Jul 2013 officers Appointment of director (Nigel Bennett Schofield) 3 Buy now
15 Jul 2013 officers Appointment of director (Mr Peter Martin Hill) 3 Buy now
26 Jun 2013 incorporation Incorporation Company 23 Buy now