Website & contact details
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Mha Service Limited
- Incorporated
- 25 May 2010 (16 years)
- Previously known as
- Mha Limited (until 14 March 2025)Macintyre Hudson Service Limited (until 28 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Dormant
- Region
- South East
- Address
- The Pinnacle150 Midsummer BoulevardMilton KeynesMK9 1LZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
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 28 June 2023
British
Born October 1968 (58)
Director · Appointed 23 June 2021
British
Born March 1977 (49)
Director · Appointed 24 February 2021
British
Born January 1982 (44)
Director · Appointed 4 June 2011
British
Born January 1963 (63)
Director · Appointed 25 May 2010
British
Born March 1956 (70)
Officer history (9 former)
28 June 2023
28 June 2023
23 June 2021
23 June 2021
24 February 2021
5 June 2017
5 June 2017
22 May 2017
24 February 2017
9 February 2016
Resigned Macintyre Hudson Corporate Services Limited as Corporate Secretary
6 June 2015
6 June 2015
7 June 2014
7 June 2014
9 June 2012
9 June 2012
4 June 2011
4 June 2011
25 May 2010
25 May 2010
25 May 2010
25 May 2010
Appointed Macintyre Hudson Corporate Services Limited as Corporate Secretary
25 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03717255
Former controllers (1)
7 April 2025
Ceased Macintyre 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
Geoghegans Trustees Limited Holds 75–100% of voting rights
Huallenac Trustee Company Holds 75–100% of voting rights
Mha Macintyre Hudson Consulting Limited Owns 75–100% of shares
Mha Service Limited This company Owns 25–50% of shares
Mha Tax Safe Limited Owns 75–100% of shares
Mha Trustees Corporation Limited Right to appoint and remove directors
Mha Wealth Management Holdings Limited Owns 75–100% of shares
Mha Caves Investment Management Limited Owns 75–100% of shares
Mhca Limited Holds 25–50% of voting rights
Mha Audit LLP Holds 75–100% of voting rights
Moore and Smalley LLP Has significant influence or control
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 22 April 2025 | Cessation of a person with significant control | |||
| 22 April 2025 | Notification of a person with significant control |
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