MHS Management Limited

Active02146174 Private limited company
Incorporated
13 July 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard James Peadon
Alison Patricia Wright
Controlled by
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born December 1957 (68)
Peadon, Richard James
Director · Appointed 1 July 2008
British
Born July 1948 (78)
Corporate Secretary · Appointed 27 December 2002
Wright, Alison Patricia
Director · Appointed 30 October 2002
British
Born December 1959 (66)
Officer history (18 former)
1 February 2017
Appointed Danks, Paul as Director
1 January 2013
Resigned Walker, Adam Michael as Director
1 July 2008
Appointed Peadon, Richard James as Director
1 July 2008
Appointed Walker, Adam Michael as Director
19 March 2008
Resigned Tomlinson, Anna Jane as Director
30 June 2004
Resigned Dee, Elizabeth Glover, Mrs. as Director
18 November 2003
Appointed Tomlinson, Anna Jane as Director
27 December 2002
Appointed Leasehold Management Services Ltd as Corporate Secretary
27 December 2002
Resigned Ijs Property Management Limited as Corporate Secretary
30 October 2002
Appointed Wright, Alison Patricia as Director
30 October 2002
Resigned Parkinson, Patricia as Director
24 October 2002
Resigned Peadon, John Douglas as Director
1 January 2002
Appointed Ijs Property Management Limited as Corporate Secretary
1 January 2002
Resigned Parkinson, Patricia as Secretary
18 January 2001
Appointed Dee, Elizabeth Glover, Mrs. as Director
18 January 2001
Appointed Parkinson, Patricia as Director
2 June 2000
Appointed Peadon, John Douglas as Director
2 June 2000
Resigned Mackenzie, Alasdair Allan as Director
27 October 1997
Appointed Mackenzie, Alasdair Allan as Director
27 October 1997
Resigned White, Beryl as Director
23 October 1996
Appointed Parkinson, Patricia as Secretary
23 October 1996
Appointed White, Beryl as Director
23 October 1996
Resigned Dodsworth, Malcolm, Mister as Secretary
23 October 1996
Resigned List, Richard James as Director
2 October 1995
Resigned Benham, Malcolm as Director
2 October 1995
Appointed List, Richard James as Director
27 March 1992
Resigned Benham, Malcolm as Secretary
27 March 1992
Appointed Benham, Malcolm as Director
27 March 1992
Appointed Benham, Malcolm as Secretary
27 March 1992
Appointed Dodsworth, Malcolm, Mister as Secretary
27 March 1992
Resigned Wright, Elizabeth as Secretary
27 March 1992
Resigned Albury, Julie as Director
27 March 1992
Resigned Daly, Ron George as Director
27 March 1992
Resigned Lyon, Ian Michael as Director
27 March 1992
Resigned Wright, Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Has significant influence or control
Limited Company
Reg. no. 3848366

Group structure 19 shown

Ownership group derived from the Companies House PSC register

LMS Sheridans Ltd Owns 75–100% of shares
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
MHS Management Limited This company Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£118,030
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 2026 £131,346 £130,228 £130,871 £124,152 £125,026 £118,030
Balance sheet detail
202620252024202320222021
Fixed Assets£118,018£118,018£118,018£118,018£118,018£118,018
Current Assets£0£9,598£9,315£22,774£20,146£20,064
Debtors£1,051
Cash£19,013
Creditors (< 1 year)£0£3,652£4,767£4,454£3,670£3,595
Net Current Assets£0£7,587£6,501£19,990£17,734£16,469
Net Assets£118,030£125,026£124,152£130,871£130,228£131,346
Shareholder Funds£118,030£125,026£124,152£130,871£130,228£131,346

Filings

Filing history not loaded yet. See it on Companies House

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