MDH (Group) Limited

Active09096398 Private limited company
Incorporated
20 June 2014 (12 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites 5 & 6
Woodlands Court
Beaconsfield
HP9 2SF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
Also at Abbey Place (West Horsley) Management Company Limited, Hart View Management Company Limited, Gratton Chase (Dunsfold) Management Company Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 January 2023
Also at Hunters Chase (Haslemere) Residents Management Company Limited, Abbey Place (West Horsley) Management Company Limited, Hart View Management Company Limited · more companies
British
Born November 1969
Officer history (19 former)
25 January 2023
Resigned Harrison, James Alexander as Director
25 January 2023
Appointed Chiles, Christopher as Director
25 January 2023
Resigned Winstanley, Andrew as Director
25 January 2023
Appointed Brown, Iain Mitchell as Director
25 January 2023
Resigned Bohr, Adrian Stuart as Director
25 January 2023
Resigned Martin, Christopher Paul as Secretary
25 January 2023
Resigned Cook, Jonathan Richard as Director
25 January 2023
Resigned Black, Scott Wallace as Director
14 January 2022
Appointed Winstanley, Andrew as Director
27 July 2021
Appointed Harrison, James Alexander as Director
27 July 2021
Resigned Winstanley, Andrew as Director
27 July 2021
Resigned Cowans, David as Director
27 July 2021
Appointed Cook, Jonathan Richard as Director
27 July 2021
Appointed Bohr, Adrian Stuart as Director
1 May 2020
Appointed Black, Scott Wallace as Director
29 February 2020
Resigned Carleton, John as Director
2 December 2019
Appointed Martin, Christopher Paul as Secretary
13 November 2019
Appointed Carleton, John as Director
24 May 2019
Resigned Rae, Colin Kenneth as Director
11 April 2018
Appointed Winstanley, Andrew as Director
11 April 2018
30 November 2017
Resigned Sisley, Robert David as Secretary
30 November 2017
Resigned Elliott, John as Director
30 November 2017
Resigned Sisley, Robert David as Director
30 November 2017
Resigned Elliott, Jeffery as Director
27 March 2017
Appointed Rae, Colin Kenneth as Director
27 March 2017
Resigned Soin, Simran Bir Singh as Director
19 December 2016
Appointed Sisley, Robert David as Secretary
19 December 2016
Appointed Sisley, Robert David as Director
16 September 2016
Resigned Shaw, David John as Director
16 September 2016
Appointed Soin, Simran Bir Singh as Director
20 June 2016
Resigned Rosbrook, Paul James as Director
20 June 2016
Resigned Rosbrook, Paul as Secretary
22 July 2014
Appointed Rosbrook, Paul James as Director
22 July 2014
Appointed Shaw, David John as Director
22 July 2014
Appointed Elliott, Jeffery as Director
22 July 2014
22 July 2014
Appointed Rosbrook, Paul as Secretary
22 July 2014
Appointed Cowans, David as Director
20 June 2014
Appointed Elliott, John as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05011077

Holdings 1

Companies where MDH (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 October 2023
Ceased Elivia Holdings Limited — Owns 75–100% of shares
25 January 2023
Ceased Places for People Ventures Operations Limited — Owns 75–100% of shares
21 November 2017
Ceased Jeffrey Elliott — Has significant influence or control
21 November 2017
Ceased John Elliott — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates6 July 2026
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Crayfern Homes (South Coast) Limited
Crayfern Limited
Crayfern Sunley (Slinfold) Limited
Elivia Development Finance Limited
Elivia Homes (Central) Limited
Elivia Homes (Dormant 2) Limited

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