M-Hance Limited

Active01369937 Private limited company
Incorporated
23 May 1978 (48 years)
Previously known as
Trinity Computer Services Limited (until 5 October 2011)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
Sovereign House
Stockport Road
Cheadle
SK8 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born September 1973 (53)
Director · Appointed 15 December 2025
British
Born June 1968 (58)
Director · Appointed 15 December 2025
British
Born October 1966 (60)
Director · Appointed 6 September 2018
British
Born June 1966 (60)
Corporate Secretary · Appointed 25 October 2017
Officer history (20 former)
15 December 2025
Appointed Harris, Matthew James as Director
15 December 2025
Appointed Stone, Julian Andrew as Director
15 December 2025
Appointed Allan, Christopher Paul as Director
11 December 2025
Resigned Moody, Alan John as Director
6 August 2021
Resigned Asplin, Robert Alexander as Director
31 December 2019
Resigned Darbyshire, Timothy as Director
6 September 2018
Appointed Haigh, Simon as Director
6 September 2018
Appointed Moody, Alan John as Director
24 May 2018
Resigned Driscoll, Stephen Gerard as Director
2 November 2017
Resigned Warwick-Saunders, Richard Meirion as Secretary
25 October 2017
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
24 March 2017
Appointed Asplin, Robert Alexander as Director
24 February 2017
Resigned Newton, Benjamin James as Director
1 September 2016
Resigned Matthew, Gordon John as Director
22 May 2015
Appointed Driscoll, Stephen Gerard as Director
23 June 2014
Resigned Sanders, Nicholas Ian Burgess as Director
28 April 2014
Appointed Matthew, Gordon John as Director
28 March 2014
Appointed Sanders, Nicholas Ian Burgess as Director
28 March 2014
Resigned Timothy, Fiona Maria as Director
9 January 2014
Resigned Thompson, Mark Harry as Director
20 December 2013
Appointed Darbyshire, Timothy as Director
20 December 2013
Appointed Newton, Benjamin James as Director
19 December 2013
Resigned Coleman, Timothy James as Director
27 July 2012
Resigned Behan, Thomas Julian as Director
30 September 2011
Appointed Coleman, Timothy James as Director
22 June 2011
Resigned Sanders, Nicholas Ian Burgess as Director
22 June 2011
Appointed Behan, Thomas Julian as Director
3 June 2011
Resigned Milligan, Ian Peter as Director
3 June 2011
Appointed Sanders, Nicholas Ian Burgess as Director
3 June 2011
Appointed Warwick-Saunders, Richard Meirion as Secretary
3 June 2011
Appointed Timothy, Fiona Maria as Director
3 June 2011
Appointed Thompson, Mark Harry as Director
3 June 2011
Resigned Heeley, Portia Hawthorne as Director
3 June 2011
Resigned Wood, John as Secretary
3 June 2011
Resigned Williams, Leslie as Director
3 June 2011
Resigned Wood, John as Director
16 May 2011
Appointed Milligan, Ian Peter as Director
16 May 2011
Resigned Bolus, Carl Anthony as Director
31 December 2005
Resigned Mccrorie, Anthony John as Director
6 March 2000
Appointed Heeley, Portia Hawthorne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 07203843

Filings 178

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates12 April 2026
12 February 2026Replacement filing for the appointment of a director
10 February 2026Appointment of a director
20 January 2026Termination of appointment of a director
Show all 178 filings

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