Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
MHL Holdco Limited
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 886 The CrescentColchester Business ParkColchesterCO4 9YQ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2014
British
Born April 1967 (59)
Irish
Born October 1959 (67)
Director · Appointed 4 July 2013
British
Born August 1968 (58)
Jeffrey, Helena
Director · Appointed 4 July 2013
British
Born August 1945 (81)
Director · Appointed 26 June 2013
British
Born December 1966 (59)
Officer history (6 former)
21 May 2024
2 January 2024
28 October 2023
1 February 2023
27 December 2022
23 December 2022
Resigned Schofield, Nigel Bennett as Secretary
26 May 2015
22 December 2014
30 September 2013
4 July 2013
4 July 2013
4 July 2013
4 July 2013
Appointed Jeffrey, Helena as Director
26 June 2013
26 June 2013
Appointed Jeffery, Paul Anthony Keith as Secretary
26 June 2013
Resigned Jeffery, Paul Anthony Keith as Secretary
26 June 2013
Appointed Schofield, Nigel Bennett as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12541403
Former controllers (3)
3 April 2020
Ceased Consensus Group Holdings Limited — Owns 75–100% of shares
2 April 2020
Ceased Myriad Healthcare Holdings Ltd — Owns 75–100% of shares
6 April 2016
Group structure 36 shown
Ownership group derived from the Companies House PSC register
MHL Holdco Limited This company Owns 75–100% of shares
Caring Homes (Berkshire) Limited Owns 75–100% of shares
Caring Homes (Shropshire) Limited Owns 75–100% of shares
Caring Homes (Standon) Limited Owns 75–100% of shares
Caring Homes (TFP) Group Ltd Owns 75–100% of shares
Caring Homes (Salisbury) Limited Owns 75–100% of shares
Onh (Herts) Limited Owns 75–100% of shares
Caring Homes Group Limited Owns 75–100% of shares
Caring Homes Healthcare Limited Owns 75–100% of shares
Avom Care Limited Owns 75–100% of shares
Caring Homes (Edinburgh) Limited Owns 75–100% of shares
Caring Homes Healthcare (Ringmer) Limited Owns 75–100% of shares
CH (Elevation) Holdings Limited Owns 75–100% of shares
Horsell Lodge Limited Owns 75–100% of shares
Latham Lodge Limited Owns 75–100% of shares
Standon Hall Home Limited Owns 75–100% of shares
Summerfield Medical Limited Owns 75–100% of shares
CH (Benson) Limited Has significant influence or control
CH Octopus (Holdings) Limited Owns 75–100% of shares
Homefield Grange Limited Owns 75–100% of shares
Lawgra (No.1465) Limited Owns 75–100% of shares
Property Street Limited Owns 75–100% of shares
Brooklyn House Limited Owns 75–100% of shares
Guysfield House Limited Owns 75–100% of shares
Harts Leap (Sandhurst) Limited Owns 75–100% of shares
Jubilee Home (Sunderland) Limited Owns 75–100% of shares
Sanford House Limited Owns 75–100% of shares
Stour Sudbury Limited Owns 75–100% of shares
South London Nursing Homes Limited Owns 75–100% of shares
Myriad (G) Limited Owns 75–100% of shares
Myriad (L) Limited Owns 75–100% of shares
Myriad (T) Limited Owns 75–100% of shares
Myriad Starlight Limited Owns 75–100% of shares
Relax Limited Owns 75–100% of shares
Halebourne Stag Lodge Limited 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 | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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