Mhca Limited

Active07261811 Private company limited by guarantee
Incorporated
21 May 2010 (16 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2013
British
Born February 1968 (58)
Director · Appointed 24 April 2013
British
Born March 1971 (55)
Director · Appointed 21 May 2010
British
Born March 1956 (70)
Officer history (17 former)
22 May 2022
Resigned Moorby, Andrew John as Director
22 May 2022
Resigned Tombs, Simon James as Director
1 April 2021
Resigned Smith, David Douglas as Director
1 April 2021
Resigned Edwards, Alan Steven as Director
1 April 2021
Resigned Woolston, Jonathan David as Director
1 April 2019
Resigned Thomas, Ian Rees as Director
1 April 2016
Appointed Tombs, Simon James as Director
1 April 2016
Resigned Shawyer, Michael as Director
1 October 2015
Resigned Billings, John Graham as Director
1 October 2015
Appointed Edwards, Alan Steven as Director
1 July 2015
Resigned Barlow, Christopher Stephen as Director
4 June 2013
Appointed Woolston, Jonathan David as Director
4 June 2013
Appointed Gordon, Graham David as Director
4 June 2013
Resigned Rose, Robert Geoffrey as Director
4 June 2013
Appointed Barlow, Christopher Stephen as Director
4 June 2013
Resigned Ingram, David Michael as Director
4 June 2013
Appointed Moorby, Andrew John as Director
4 June 2013
Resigned Arthur, David Robson as Director
4 June 2013
24 April 2013
Appointed Powell, Richard John as Director
24 April 2013
Resigned Brown, Michael James as Director
24 September 2012
Appointed Shawyer, Michael as Director
31 March 2012
Resigned Preece, Robert Stephen as Director
31 March 2012
Appointed Thomas, Ian Rees as Director
1 December 2011
Appointed Smith, David Douglas as Director
1 December 2011
Resigned Steel, Robert Blyth as Director
1 August 2011
Appointed Arthur, David Robson as Director
1 August 2011
Appointed Billings, John Graham as Director
1 August 2011
Resigned Coopey, Christopher as Director
5 April 2011
Appointed Stephen-Haynes, Christopher Mayo as Director
20 October 2010
Appointed Preece, Robert Stephen as Director
20 October 2010
Appointed Brown, Michael James as Director
20 October 2010
Appointed Ingram, David Michael as Director
20 October 2010
Appointed Steel, Robert Blyth as Director
20 October 2010
Appointed Rose, Robert Geoffrey as Director
20 October 2010
Appointed Coopey, Christopher as Director
21 May 2010
Appointed Shaunak, Rakesh as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2025
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03717255
Former controllers (1)
7 April 2025
Ceased Macintrye Hudson LLP — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Macintyre Hudson Holdings Limited Owns 75–100% of shares
Cloud Solutions Holdings Limited Proposed for strike-offOwns 75–100% of shares
Lincify Limited Status not confirmedOwns 25–50% of shares
Geoghegans Trustees Limited Holds 75–100% of voting rights
Huallenac Trustee Company Holds 75–100% of voting rights
Mha Service Limited Owns 25–50% of shares
Mha Tax Safe Limited Owns 75–100% of shares
Mha Trustees Corporation Limited Right to appoint and remove directors
Mhca Limited This company Holds 25–50% of voting rights
Mha Audit LLP Holds 75–100% of voting rights
Moore and Smalley Business Services Limited DissolvedOwns 75–100% of shares
Moore and Smalley C.A. Limited Status not confirmedOwns 75–100% of shares
Moore and Smalley It Services Limited Status not confirmedOwns 75–100% of shares
Moore and Smalley LLP Has significant influence or control
Moore and Smalley SE Plus Limited DissolvedOwns 75–100% of shares
Mha Advisory Ltd Owns 75–100% of shares
Macintyre Hudson LLP Holds 75–100% of voting rights
Mha Audit Services LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
2 September 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with no updates21 May 2025
8 May 2025Director's details changed
29 April 2025Memorandum and Articles of Association
Show all recent filings

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