MNH GRP Ltd

Active08765845 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Linstol MNH Limited
Accounts type
Full
Region
South East
Address
Rowfant Business Park
Wallage Lane
Rowfant
RH10 4NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
American
Born December 1992 (33)
Director · Appointed 1 September 2023
American
Born January 1962 (64)
Rance, Emma Lucy
Director · Appointed 7 November 2013
British
Born May 1971 (55)
Director · Appointed 7 November 2013
British
Born December 1969 (56)
Officer history (4 former)
20 January 2026
Resigned Peat, Kevin John as Director
24 October 2025
Appointed Abbott, Timothy James Earl as Director
1 September 2023
Appointed Russell, Mark Allen as Director
1 September 2023
Appointed Peat, Kevin John as Director
1 September 2023
Resigned Yapp, Stephen as Director
31 August 2021
Resigned Reeves, Elizabeth as Director
9 April 2021
Appointed Reeves, Elizabeth as Director
9 April 2021
Resigned Thomson, Malcolm Stuart as Director
8 May 2018
Appointed Thomson, Malcolm Stuart as Director
7 November 2013
Appointed Rance, Emma Lucy as Director
7 November 2013
Appointed Rance, Matthew Paul as Director
7 November 2013
Appointed Yapp, Stephen as Director

Ownership 1 active

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

Linstol MNH Limited
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where MNH GRP Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 September 2023
Ceased Stephen Yapp — Owns 25–50% of shares
1 September 2023
Ceased Matthew Paul Rance — Owns 25–50% of shares
1 September 2023
Ceased Emma Lucy Rance — Owns 25–50% of shares

Financials

Cash
£45
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2021 2022 2023 2024 £951 £280,951 £374,951 £650,546 £745,548 £1,440,773
Balance sheet detail
202420232022202120212019
Fixed Assets£690,719£690,719£690,719
Current Assets£54,829£60,822£60,822£60,822£95,090
Debtors£750,009£54,752£60,747£60,747£60,747£95,000
Cash£45£77£75£75£75£90
Creditors (< 1 year)£100,995£376,590£470,590£784,858
Net Current Assets£750,054£54,829(£40,173)(£315,768)(£409,768)(£689,768)
Net Assets£745,548
Shareholder Funds£1,440,773£745,548£650,546£374,951£280,951£951

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?