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Company Information for

MH GROUP LIMITED

VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG,
Company Registration Number
03239643
Private Limited Company
Active

Company Overview

About Mh Group Ltd
MH GROUP LIMITED was founded on 1996-08-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Mh Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MH GROUP LIMITED
 
Legal Registered Office
VICTORIA HOUSE CHURCHILL ROAD
LECKHAMPTON
CHELTENHAM
GLOUCESTERSHIRE
GL53 7EG
Other companies in GL53
 
Previous Names
MARK HOLLAND GROUP LIMITED31/08/2021
MARK HOLLAND LIMITED24/02/2010
Filing Information
Company Number 03239643
Company ID Number 03239643
Date formed 1996-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB681887970  
Last Datalog update: 2024-10-05 11:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MH GROUP LIMITED
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Companies with same name MH GROUP LIMITED
The following companies were found which have the same name as MH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MH GROUP JALAN LEMPENG Singapore 128805 Active Company formed on the 2014-08-23
MH GROUP (NSW) PTY LIMITED Active Company formed on the 2012-03-28
MH GROUP (KOREA) COMPANY LIMITED Active Company formed on the 2010-11-15
MH GROUP AUSTRALIA PTY LTD Dissolved Company formed on the 2018-11-29
MH GROUP BUILDING SOLUTIONS LLC 142 NW 37TH ST MIAMI FL 33127 Active Company formed on the 2018-08-06
MH GROUP CONSULTING LIMITED T/A MARLBOROUGH HOUSE THERAPY CENTRE 1 MIDDLE STREET TAUNTON SOMERSET TA1 1SH Active Company formed on the 2015-09-07
MH GROUP CO., LIMITED Unknown Company formed on the 2013-04-10
Mh Group Communications LLC Delaware Unknown
MH GROUP FOR IMPORTING ELECTRICAL AND OIL EQUIPMENT LLC. 1922 Leichester St, Valrico FL 33594 Active Company formed on the 2018-10-29
MH GROUP HOLDINGS LIMITED C/O Atkinson Evans The Old Drill Hall Arnot Hill Road Arnold Nottingham NG5 6LJ Active Company formed on the 2018-08-21
MH GROUP HOLDINGS LLC Georgia Unknown
MH GROUP HOLDINGS, LLC 5353 KELLER SPRINGS RD APT 1320 DALLAS TX 75248 Active Company formed on the 2023-03-21
MH GROUP INVESTMENTS, LLC 7131 SUMPTION DRIVE - NEW ALBANY OH 43054 Active Company formed on the 2012-06-07
MH GROUP INC. 700 S HARBOUR ISLAND #532 TAMPA FL 33602 Inactive Company formed on the 2007-04-11
MH GROUP INVESTMENT LLC 142 NW 37TH ST MIAMI FL 33127 Active Company formed on the 2015-08-13
MH GROUP INCORPORATED California Unknown
MH GROUP INC North Carolina Unknown
MH GROUP INVESTMENTS PTY LTD Active Company formed on the 2021-10-01
MH Group LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2015-04-10
MH GROUP LLC 220 DEAN LANE GROSSE POINTE FARMS Michigan 48236 UNKNOWN Company formed on the 2004-03-18

Company Officers of MH GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HOLLAND
 Company Secretary 2003-07-27
MARK ANTHONY HOLLAND
 Director 1996-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN ADAM LOVERIDGE
 Director 2002-09-19 2016-01-04
JACQUELINE HOLLAND
 Company Secretary 2011-01-06 2015-12-02
NEIL ADAM OTTER
 Director 2006-03-10 2008-07-30
JACQUELINE HOLLAND
 Company Secretary 1996-08-19 2003-07-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-08-19 1996-08-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-08-19 1996-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HOLLAND MARK HOLLAND (CHELTENHAM) LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Active
MARK ANTHONY HOLLAND CAPE HOMES LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active
MARK ANTHONY HOLLAND ST JAMES CLUB LIMITED Director 2017-10-13 CURRENT 2017-06-09 Active - Proposal to Strike off
MARK ANTHONY HOLLAND THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED Director 2017-04-01 CURRENT 2016-05-18 Active
MARK ANTHONY HOLLAND WESTERLEIGH LIMITED Director 2016-06-16 CURRENT 1995-05-12 Active
MARK ANTHONY HOLLAND CAPE HOMES (HAYWARDS ROAD) LIMITED Director 2015-12-31 CURRENT 2014-11-21 Active
MARK ANTHONY HOLLAND 75/81 EASTGATE ST. GLOS LTD Director 2015-11-17 CURRENT 2015-09-15 Active
MARK ANTHONY HOLLAND KELLEY DEVELOPMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK ANTHONY HOLLAND MARK HOLLAND (CHELTENHAM) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
MARK ANTHONY HOLLAND CAPE HOMES LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2024-09-12CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-25Director's details changed for Mr Mark Anthony Holland on 2023-01-31
2022-09-26CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-08-31RES15CHANGE OF COMPANY NAME 20/10/22
2021-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1271
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1271
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ADAM LOVERIDGE
2015-12-10TM02Termination of appointment of Jacqueline Holland on 2015-12-02
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1271
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY HOLLAND on 2015-09-03
2015-09-11CH01Director's details changed for Mr Mark Anthony Holland on 2015-09-03
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1271
2014-09-30AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0119/08/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0119/08/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15CH01Director's details changed for Mr Nathan Adam Loveridge on 2006-07-20
2011-11-28AR0119/08/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AP03Appointment of Jacqueline Holland as company secretary
2011-01-18RES01ADOPT ARTICLES 06/01/2011
2011-01-18RES12VARYING SHARE RIGHTS AND NAMES
2011-01-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-18SH08Change of share class name or designation
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ADAM LOVERIDGE / 01/10/2009
2010-02-24RES15CHANGE OF NAME 11/12/2009
2010-02-24CERTNMCOMPANY NAME CHANGED MARK HOLLAND LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16SH0124/11/09 STATEMENT OF CAPITAL GBP 1271
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CHURCHILL HOUSE CHURCHILL ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 7EG
2009-08-24363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-05-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR NEIL OTTER
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-1688(2)RAD 01/08/06--------- £ SI 60@1=60 £ IC 200/260
2006-05-18288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-10-2688(2)RAD 14/10/04--------- £ SI 100@1=100 £ IC 100/200
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06123£ NC 10000/19000 17/09/04
2004-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT D SUNSHINE INDUSTRIAL ESTATE, CHURCHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7EG
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-08-27288bSECRETARY RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2001-12-13CERTNMCOMPANY NAME CHANGED MARK HOLLAND PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-1988(2)RAD 29/12/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-24363sRETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-02395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-27363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-03-26395PARTICULARS OF MORTGAGE/CHARGE
1996-09-09288SECRETARY RESIGNED
1996-09-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-02 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MH GROUP LIMITED
Trademarks
We have not found any records of MH GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MH GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-4 GBP £2,112 CAPEX Construction Costs Main Contractor
Gloucestershire County Council 2013-1 GBP £716
Worcestershire County Council 2012-12 GBP £809 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-11 GBP £7,357 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-10 GBP £1,840 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-9 GBP £73,171 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-4 GBP £1,383 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-1 GBP £2,683 CAPEX Construction Costs Main Contractor
Gloucestershire County Council 2012-1 GBP £1,278
Cotswold District Council 2011-11 GBP £4,019
Cotswold District Council 2011-10 GBP £8,235
Worcestershire County Council 2011-9 GBP £24,022 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-8 GBP £4,965 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-5 GBP £780 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-3 GBP £5,430 CAPEX Construction Costs Main Contractor
Cheltenham Borough Council 2011-2 GBP £910
Worcestershire County Council 2011-2 GBP £5,772 Repairs & Maintenance Minor Improvments
Worcestershire County Council 2010-12 GBP £3,796 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-11 GBP £6,164 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-10 GBP £6,189 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2010-9 GBP £75,202 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-8 GBP £4,790 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-5 GBP £2,300 Corporate - Other
Worcestershire County Council 2010-4 GBP £945 CAPEX Construction Costs Direct Pymts
Cotswold District Council 0-0 GBP £6,525

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL53 7EG