MCHS Holdings Limited

Active06700442 Private limited company
Incorporated
17 September 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Darren Hutchinson
Accounts type
Total exemption full
Region
East Midlands
Address
Rees House Unit 27 Parker Industrial Estate
Mansfield Road
Derby
DE21 4SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born July 1985 (41)
Director · Appointed 30 March 2026
British
Born August 1979 (47)
Hutchinson, Darren
Director · Appointed 17 September 2008
British
Born August 1968 (58)
Officer history (4 former)
30 March 2026
Appointed Cockerham, Brett Alex as Director
30 March 2026
Appointed Short, Rachael as Director
30 March 2026
Resigned Cockerham, Paul Leonard as Director
30 March 2015
Resigned Ayling, Elaine Julie as Secretary
30 March 2015
Resigned Ayling, Elaine Julie as Director
1 May 2013
Resigned Brown, Nigel Russell as Director
17 September 2008
Appointed Hutchinson, Darren as Director
17 September 2008
Appointed Brown, Nigel Russell as Director
17 September 2008
Appointed Ayling, Elaine Julie as Secretary
17 September 2008
Appointed Ayling, Elaine Julie as Director
17 September 2008
Appointed Cockerham, Paul Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17039113
Former controllers (4)
30 March 2026
Ceased Zoe Wilson — Owns 25–50% of shares
30 March 2026
Ceased Geraldine Cockerham — Owns 50–75% of shares
30 March 2026
Ceased Darren Hutchinson — Owns 25–50% of shares
30 March 2026
Ceased Paul Cockerham — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MCHS Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £294,613 £294,113 £323,853 £323,173 £322,281 £320,027
Balance sheet detail
202520242023202220212020
Fixed Assets£818,645£818,645£818,645
Cash£0£60
Creditors (< 1 year)£498,618£496,364£495,472£494,792£524,532£524,092
Net Current Assets(£498,618)(£496,364)(£495,472)(£494,792)(£524,532)(£524,032)
Shareholder Funds£320,027£322,281£323,173£323,853£294,113£294,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed—
10 November 2026Confirmation statement with updates17 September 2026
1 April 2026Appointment of a director
1 April 2026Cessation of a person with significant control
1 April 2026Appointment of a director
Show all recent filings

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