MH Group Limited

Active03239643 Private limited company
Incorporated
19 August 1996 (30 years)
Previously known as
Mark Holland Group Limited (until 31 August 2021)
Mark Holland Limited (until 24 February 2010)
Mark Holland Plumbing & Heating Limited (until 13 December 2001)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Mark Anthony Holland
Accounts type
Unaudited abridged
Region
South West
Address
Victoria House Churchill Road
Leckhampton
Cheltenham
GL53 7EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 January 2016
Resigned Loveridge, Nathan Adam as Director
2 December 2015
Resigned Holland, Jacqueline as Secretary
6 January 2011
Appointed Holland, Jacqueline as Secretary
30 July 2008
Resigned Otter, Neil Adam as Director
10 March 2006
Appointed Otter, Neil Adam as Director
27 July 2003
Resigned Holland, Jacqueline as Secretary
27 July 2003
Appointed Holland, Mark Anthony as Secretary
19 September 2002
Appointed Loveridge, Nathan Adam as Director
19 August 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 August 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 August 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 August 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 August 1996
Appointed Holland, Jacqueline as Secretary
19 August 1996
Appointed Holland, Mark Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)

Financials

Net Assets
£1,149,815
Cash
£203,932
Employees
18
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £527,681 £639,337 £984,989 £973,346 £1,064,389 £1,149,815
Balance sheet detail
202420232022202120202019
Fixed Assets£46,316£59,671£58,115£59,945£54,379
Current Assets£2,670,130£2,687,972£2,175,541£2,172,133£1,926,975£1,576,359
Debtors£2,427,948£2,522,714£841,181£735,262£667,780£776,221
Cash£203,932£127,008£161,317£176,345£105,967£60,307
Creditors (< 1 year)£1,526,421£1,589,859£1,117,529£1,067,914£1,092,017£1,095,973
Creditors (> 1 year)£29,175£79,192£129,167£179,175£250,000
Net Current Assets£1,143,709£1,098,113£1,058,012£1,104,219£834,958£480,386
Net Assets£1,149,815£1,064,389£973,346£984,989£639,337£527,681
Shareholder Funds£1,149,815£1,064,389£973,346£984,989£639,337£527,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Unaudited abridged accounts31 December 2024
23 September 2025Confirmation statement with updates11 September 2025
30 September 2024Unaudited abridged accounts31 December 2023
12 September 2024Confirmation statement with no updates11 September 2024
28 September 2023Unaudited abridged accounts31 December 2022
Show all recent filings

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