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MHL HOLDCO LIMITED

Company number 08585667

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Persons with significant control: 1 active person with significant control / 0 active statements

Myriad Group Limited Active

Correspondence address
886 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Notified on
3 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12541403
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Consensus Group Holdings Limited Ceased

Correspondence address
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Notified on
2 April 2020
Ceased on
3 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12540112
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Myriad Healthcare Holdings Ltd Ceased

Correspondence address
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Notified on
6 April 2016
Ceased on
2 April 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
9892549
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Anthony Keith Jeffery Ceased

Correspondence address
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%