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Company Information for

MCH INTERMEDIATE LIMITED

Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY,
Company Registration Number
08336190
Private Limited Company
Active

Company Overview

About Mch Intermediate Ltd
MCH INTERMEDIATE LIMITED was founded on 2012-12-19 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Mch Intermediate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCH INTERMEDIATE LIMITED
 
Legal Registered Office
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
Other companies in CH65
 
Filing Information
Company Number 08336190
Company ID Number 08336190
Date formed 2012-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-17
Return next due 2025-07-01
Type of accounts SMALL
Last Datalog update: 2024-06-17 10:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCH INTERMEDIATE LIMITED
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Company Officers of MCH INTERMEDIATE LIMITED

Current Directors
Officer Role Date Appointed
EMILY BOWERS
 Director 2016-09-07
STEVEN BOWERS
 Director 2012-12-19
PAUL STUART ROGERS
 Director 2013-01-01
SUSAN CAROLINE ROGERS
 Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM JOHN BAILEY
 Director 2013-01-01 2016-10-19
CHRISTINE ELIZABETH JOY
 Director 2015-06-09 2016-08-17
PETER ROBIN JOY
 Director 2013-07-01 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY BOWERS HHMSA TOPCO LIMITED Director 2017-07-19 CURRENT 2017-06-27 Active
STEVEN BOWERS HEALTHCARE HIRE MSA LIMITED Director 2015-05-20 CURRENT 2009-04-29 Active
STEVEN BOWERS HEALTHCARE BUILDINGS DIRECT LIMITED Director 2013-04-24 CURRENT 2004-09-15 Dissolved 2017-03-14
STEVEN BOWERS MCH TOPCO LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2017-06-06
STEVEN BOWERS EQUINOVA LEASING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
STEVEN BOWERS EQUINOVA TRADING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
STEVEN BOWERS EQUINOVA HOLDINGS LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-26
PAUL STUART ROGERS MCH PARENT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL STUART ROGERS PKL INTERMEDIATE LIMITED Director 2015-06-11 CURRENT 2009-12-21 Active - Proposal to Strike off
PAUL STUART ROGERS DORMODULECO LIMITED Director 2014-05-07 CURRENT 2013-11-28 Dissolved 2017-03-14
PAUL STUART ROGERS MODULECO LIMITED Director 2013-07-26 CURRENT 2013-06-21 Active
PAUL STUART ROGERS MCH TOPCO LIMITED Director 2013-01-01 CURRENT 2012-12-19 Dissolved 2017-06-06
PAUL STUART ROGERS ROKBIL LIMITED Director 2011-06-07 CURRENT 2011-05-12 Dissolved 2016-09-27
PAUL STUART ROGERS BRG TECHNOLOGIES LIMITED Director 2011-06-07 CURRENT 2011-05-12 Active
PAUL STUART ROGERS EQUINOVA LEASING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS EQUINOVA TRADING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS EQUINOVA HOLDINGS LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-26
PAUL STUART ROGERS BRIPCO (UK) LIMITED Director 2009-12-17 CURRENT 2009-12-15 Active
PAUL STUART ROGERS HEALTHCARE HIRE MSA LIMITED Director 2009-12-15 CURRENT 2009-04-29 Active
PAUL STUART ROGERS BLADEROOM GROUP LIMITED Director 2009-04-28 CURRENT 2008-11-21 Active
PAUL STUART ROGERS HEALTHCARE PARENT LIMITED Director 2008-10-01 CURRENT 2008-06-23 Dissolved 2017-06-06
PAUL STUART ROGERS MODULECO HEALTHCARE LIMITED Director 2008-10-01 CURRENT 2008-06-23 Active
PAUL STUART ROGERS BLADEROOM RESIDENTIAL LIMITED Director 2008-02-21 CURRENT 2007-10-10 Active
PAUL STUART ROGERS KOBLIX LIMITED Director 2007-07-18 CURRENT 2007-04-12 Dissolved 2016-09-24
PAUL STUART ROGERS JACMIX LIMITED Director 2005-11-05 CURRENT 2000-12-08 Dissolved 2018-02-02
SUSAN CAROLINE ROGERS PKL INTERMEDIATE LIMITED Director 2015-06-11 CURRENT 2009-12-21 Active - Proposal to Strike off
SUSAN CAROLINE ROGERS JACMIX LIMITED Director 2014-01-22 CURRENT 2000-12-08 Dissolved 2018-02-02
SUSAN CAROLINE ROGERS ROKBIL LIMITED Director 2011-06-07 CURRENT 2011-05-12 Dissolved 2016-09-27
SUSAN CAROLINE ROGERS BRG TECHNOLOGIES LIMITED Director 2011-06-07 CURRENT 2011-05-12 Active
SUSAN CAROLINE ROGERS KOBLIX LIMITED Director 2010-10-25 CURRENT 2007-04-12 Dissolved 2016-09-24

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
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-17AP01DIRECTOR APPOINTED MS AMANDA BOOTE
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART ROGERS
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BOWERS
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE ROGERS
2019-11-19Annotation
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC07CESSATION OF STEVEN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03PSC02Notification of Mch Parent Ltd as a person with significant control on 2016-08-02
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN BAILEY
2016-09-07AP01DIRECTOR APPOINTED MRS EMILY BOWERS
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH JOY
2016-07-08CH01Director's details changed for Mr Michael William John Bailey on 2016-06-30
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-09AP01DIRECTOR APPOINTED MRS SUSAN CAROLINE ROGERS
2015-06-09AP01DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH JOY
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOY
2013-07-23AP01DIRECTOR APPOINTED MR PETER ROBIN JOY
2013-02-07AP01DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY
2013-02-07AP01DIRECTOR APPOINTED PAUL STUART ROGERS
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCH INTERMEDIATE 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 MCH INTERMEDIATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-18 Outstanding MODULECO INTERMEDIATE LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 MCH INTERMEDIATE LIMITED

Intangible Assets
Patents
We have not found any records of MCH INTERMEDIATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCH INTERMEDIATE LIMITED
Trademarks
We have not found any records of MCH INTERMEDIATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCH INTERMEDIATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCH INTERMEDIATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCH INTERMEDIATE 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 MCH INTERMEDIATE 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 MCH INTERMEDIATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CH65 4AY