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MHL HOLDCO LIMITED

Company number 08585667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 June 2020
06 Jan 2021 MR04 Satisfaction of charge 085856670001 in full
06 Jan 2021 MR04 Satisfaction of charge 085856670002 in full
21 Dec 2020 MR01 Registration of charge 085856670006, created on 16 December 2020
14 Dec 2020 MR01 Registration of charge 085856670005, created on 11 December 2020
20 Nov 2020 PSC02 Notification of Myriad Group Limited as a person with significant control on 3 April 2020
20 Nov 2020 PSC07 Cessation of Consensus Group Holdings Limited as a person with significant control on 3 April 2020
20 Nov 2020 PSC02 Notification of Consensus Group Holdings Limited as a person with significant control on 2 April 2020
20 Nov 2020 PSC07 Cessation of Myriad Healthcare Holdings Ltd as a person with significant control on 2 April 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/02/2021.
02 Apr 2020 MR05 Part of the property or undertaking has been released from charge 085856670001
02 Apr 2020 MR05 Part of the property or undertaking has been released from charge 085856670002
26 Nov 2019 AA Full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Mar 2019 AA Full accounts made up to 31 March 2018
30 Oct 2018 PSC02 Notification of Myriad Healthcare Holdings Ltd as a person with significant control on 6 April 2016
30 Oct 2018 PSC07 Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 PSC01 Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016
26 Jun 2017 CS01 26/06/17 Statement of Capital gbp 39.10
23 Aug 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 39.1