Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
MHS 1 Limited
- Incorporated
- 23 September 2005 (21 years)
- Previously known as
- The Charnwood Pub Company Limited (until 23 May 2017)The Rutland Pub Company Limited (until 7 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Oliver Sargent
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Benjamin StreetLondonEC1M 5QL
Charges
- Total
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born May 1959 (67)
Director · Appointed 30 June 2017
British
Born March 1970 (56)
Officer history (17 former)
1 September 2023
31 August 2023
28 January 2020
28 January 2020
30 June 2017
30 June 2017
30 June 2017
30 June 2017
30 June 2017
25 May 2016
Resigned Craddock, Marc as Director
12 December 2014
Resigned Holland, Shane Philip as Secretary
12 December 2014
Resigned Holland, Shane Philip as Director
11 December 2013
Appointed Holland, Shane as Director
11 December 2013
Resigned Holland, Shane as Director
11 December 2013
Appointed Craddock, Marc as Director
11 December 2013
Resigned Cockerill, Daryl Peter as Director
9 September 2010
22 September 2009
22 September 2009
22 September 2009
Appointed Holland, Shane Philip as Director
22 September 2009
Appointed Cockerill, Daryl Peter as Director
15 October 2007
Resigned Davies, Rebecca Sian as Secretary
15 October 2007
Appointed Holland, Shane Philip as Secretary
20 February 2006
20 February 2006
Appointed Davies, Rebecca Sian as Secretary
21 November 2005
21 November 2005
21 November 2005
21 November 2005
16 November 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Sargent
Individual · Notified 28 January 2020
Owns 25–50% of shares
British
Born March 1977 (49)
Former controllers (1)
28 January 2020
Ceased Mrs Isabel Dolan — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 2 April 2025 | Group of companies' accounts | 31 August 2024 | ||
| 26 March 2025 | Confirmation statement with updates | 16 February 2025 | ||
| 31 December 2024 | Confirmation statement with no updates | 16 February 2024 |
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