Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Medigold HML Holdings Limited
- Incorporated
- 8 May 2008 (18 years)
- Previously known as
- Maximus HHS Holdings Limited (until 5 May 2023)Maximus Employment UK Limited (until 27 February 2014)Max Employment UK Limited (until 11 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other human health activities (86900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
Irish
Born March 1982 (44)
Director · Appointed 15 April 2026
British
Born June 1968 (58)
Director · Appointed 15 April 2026
British
Born April 1993 (33)
Director · Appointed 1 September 2024
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 6 March 2023
Also at Medigold Limited (proposed for strike-off), Medigold Occupational Health Limited (proposed for strike-off), Industrial,medical and Safety Services Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (17 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
15 April 2026
15 April 2026
15 April 2026
1 September 2024
31 August 2024
6 March 2023
6 March 2023
6 March 2023
6 March 2023
Appointed Goldsmith, Sebastian James as Secretary
6 March 2023
Resigned Jones, Mike as Director
6 March 2023
22 February 2022
Appointed Jones, Mike as Director
12 June 2018
12 June 2018
12 June 2018
31 October 2017
Resigned Piloti, Akbar as Director
31 October 2017
1 March 2016
29 February 2016
1 June 2015
14 February 2013
Resigned Hobday, Michael William as Director
14 February 2013
Resigned Montoni, Richard A as Director
20 December 2012
28 September 2012
22 June 2010
22 June 2010
Resigned Spurrell, Richard Charles as Director
22 June 2010
Resigned Gaudry, John Francis as Director
12 October 2009
Appointed Spurrell, Richard Charles as Director
1 June 2009
Appointed Gaudry, John Francis as Director
31 March 2009
9 May 2008
Appointed Hobday, Michael William as Director
9 May 2008
Appointed Montoni, Richard A as Director
9 May 2008
Appointed Piloti, Akbar as Director
9 May 2008
9 May 2008
9 May 2008
Resigned Worthy, Stewart Andrew as Director
8 May 2008
8 May 2008
Appointed Worthy, Stewart Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03507491
Holdings 1
Companies where Medigold HML Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 March 2023
Ceased Maximus UK Services Limited — Owns 75–100% of shares
1 April 2020
Ceased Maximus Companies Limited — Owns 75–100% of shares
6 April 2016
Ceased Max Solutions Pty Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Previous accounting period shortened | |||
| 1 July 2026 | Registered office address changed | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full |
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