Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
M-Hance Group Limited
- Incorporated
- 25 March 2010 (16 years)
- Previously known as
- Calyx Software Limited (until 24 February 2012)BC Newco 1 Limited (until 21 September 2010)Hermione Bidco Limited (until 9 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Sovereign HouseStockport RoadCheadleSK8 2EA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born September 1973 (53)
British
Born June 1968 (58)
Director · Appointed 15 December 2025
British
Born October 1966 (60)
Director · Appointed 6 September 2018
British
Born June 1966 (60)
Corporate Secretary · Appointed 25 October 2017
Officer history (17 former)
15 December 2025
15 December 2025
15 December 2025
11 December 2025
6 August 2021
31 December 2019
6 September 2018
6 September 2018
24 May 2018
27 March 2018
Resigned Pilling, Simon Christopher as Director
2 November 2017
Resigned Warwick-Saunders, Richard as Secretary
25 October 2017
24 March 2017
24 February 2017
1 September 2016
18 August 2015
Appointed Pilling, Simon Christopher as Director
18 August 2015
17 June 2015
17 June 2015
22 May 2015
27 November 2014
23 June 2014
28 April 2014
28 March 2014
9 January 2014
20 December 2013
20 December 2013
19 December 2013
6 September 2011
22 July 2011
24 March 2011
24 March 2011
13 October 2010
Appointed Warwick-Saunders, Richard as Secretary
13 October 2010
Resigned Henderson, Martin Robert as Secretary
9 September 2010
9 September 2010
9 September 2010
25 March 2010
25 March 2010
Appointed Henderson, Martin Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16617041
Holdings 1
Companies where M-Hance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2025
Ceased Jonathan Paul Moulton — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 20 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Appointment of a director |
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