Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
My Mhealth Limited
- Incorporated
- 14 December 2011 (14 years)
- Previously known as
- Healthquest Solutions Limited (until 6 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- David Michael Pettigrew
- Owned by
- Thomas Michael Alan WilkinsonSimon Charles Bourne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born March 1967 (59)
Director · Appointed 31 January 2023
British
Born June 1970 (56)
Pettigrew, David Michael
Director · Appointed 30 September 2022
British
Born December 1979 (46)
Director · Appointed 1 November 2016
British
Born November 1960
Bourne, Simon Charles, Dr
Director · Appointed 14 December 2011
British
Born September 1969 (57)
Wilkinson, Thomas, Dr
Director · Appointed 14 December 2011
British
Born August 1970 (56)
Officer history (6 former)
28 June 2023
Resigned Sangerman, Joel as Director
1 April 2023
31 January 2023
31 January 2023
30 September 2022
Appointed Pettigrew, David Michael as Director
14 January 2022
Appointed Sangerman, Joel as Director
22 June 2020
19 November 2019
28 February 2019
24 February 2019
1 December 2018
1 November 2016
1 November 2016
Resigned Thompson, Ian, Director Of Strategy as Director
15 September 2016
Resigned Kirilova, Lidiya as Secretary
19 January 2015
Appointed Kirilova, Lidiya as Secretary
5 January 2015
Appointed Thompson, Ian, Director Of Strategy as Director
14 December 2011
Appointed Wilkinson, Thomas, Dr as Director
14 December 2011
Appointed Bourne, Simon Charles, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Michael Alan Wilkinson
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born August 1970 (56)
Simon Charles Bourne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £591,331
- Cash
- £46,614
- Employees
- 28
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £616,325 | £634,473 | £624,794 | £415,190 | £101,428 |
| Current Assets | £1,898,434 | £1,743,465 | £1,970,807 | £1,742,960 | £1,934,485 |
| Debtors | £1,851,820 | £1,664,754 | £1,405,053 | £1,389,097 | £1,481,635 |
| Cash | £46,614 | £78,711 | £565,754 | £353,863 | £452,850 |
| Net Current Assets | (£24,994) | £282,023 | £408,685 | £1,181,292 | £1,378,296 |
| Net Assets | £591,331 | £916,496 | £1,033,479 | £1,596,482 | £1,479,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 January 2026 | Registration of a charge | |||
| 10 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 8 December 2025 | Registered office address changed | |||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 |
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