MHC Group Limited

Active05339411 Private limited company
Incorporated
21 January 2005 (21 years)
Previously known as
MHC Management Group Limited (until 3 March 2026)
Maybury Healthcare Limited (until 21 November 2019)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Philip Richard Benham
Accounts type
Micro entity
Region
South East
Address
12 Bramble Rise
Cobham
KT11 2HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2005
British
Born August 1959 (67)
Officer history (7 former)
3 March 2026
Resigned Abacus 181 Ltd as Corporate Secretary
5 April 2024
Resigned Benham, Catherine Sharon as Director
1 April 2022
Appointed Benham, Catherine Sharon as Director
31 March 2020
Resigned Nelms, Nigel Peter as Director
27 March 2008
Appointed Abacus 181 Ltd as Corporate Secretary
27 March 2008
Resigned Benham, Philip Michael as Secretary
18 April 2007
Appointed Nelms, Nigel Peter as Director
11 May 2005
Resigned Nelms, Nigel Peter as Director
21 January 2005
Appointed Benham, Philip Richard as Director
21 January 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 January 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 January 2005
Appointed Chettleburgh's Limited as Corporate Nominee Director
21 January 2005
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 January 2005
Appointed Nelms, Nigel Peter as Director
21 January 2005
Appointed Benham, Philip Michael as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Former controllers (1)
5 April 2024
Ceased Nigel Nelms — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£16,320
Employees
2
Current Ratio
28.1x

Trend

Net Assets
£0 £50k £100k 2023 2025 2026 £63,059 £14,295 £16,320
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£100£110£434£774
Current Assets£16,923£40,551£50,126£71,528£81,828£92,641£92,020
Debtors£925£32,409£76,537£90,298£81,574
Cash£49,201£39,119£5,291£2,343£10,446
Creditors (< 1 year)£603£26,256£12,354£8,569£23,407£23,146£19,079
Creditors (> 1 year)£0
Net Current Assets£16,320£14,295£37,772£62,959£58,421£69,495£72,941
Net Assets£16,320£14,295£63,059
Shareholder Funds£16,320£14,295£37,772£63,059£58,531£69,929£73,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 March 2026
3 March 2026Certificate of change of name
3 March 2026Registered office address changed
3 March 2026Confirmation statement with no updates21 January 2026
3 March 2026Termination of appointment of a secretary
Show all recent filings

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