MCH Parent Limited

Active10290091 Private limited company
Incorporated
21 July 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born November 1981
Director · Appointed 21 July 2016
British
Born June 1971 (55)
Officer history (2 former)
4 October 2022
Appointed Boote, Amanda as Director
4 October 2022
Resigned Rogers, Paul Stuart as Director
18 May 2022
Resigned Bailey, Michael William John as Director
21 July 2016
Appointed Bowers, Steven as Director
21 July 2016
Appointed Bailey, Michael William John as Director
21 July 2016
Appointed Rogers, Paul Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10837765
Former controllers (4)
1 March 2018
Ceased Paul Stuart Rogers — Owns 25–50% of shares
1 March 2018
Ceased Emily Bowers — Owns 50–75% of shares
1 March 2018
Ceased Steven Bowers — Owns 50–75% of shares
28 February 2018
Ceased Susan Caroline Rogers — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Solutions Topco Limited Owns 75–100% of shares
Hhmsa Topco Limited Owns 75–100% of shares
Healthcare Hire Msa Limited Owns 75–100% of shares
MCH Parent Limited This company Owns 75–100% of shares
MCH Intermediate Limited Owns 75–100% of shares
Solutions Asset Finance Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,610,392 £3,610,392 £3,610,392 £3,610,392 £3,610,392 £3,610,392
Balance sheet detail
202420232022202120202019
Fixed Assets£5,399,163£5,399,163£5,399,163
Debtors£242,183£11,847,183£11,847,183£242,183£242,183£242,183
Creditors (< 1 year)£13,635,954£13,635,954£2,030,954£2,030,954£2,030,954
Net Current Assets(£1,788,771)(£1,788,771)(£1,788,771)(£1,788,771)(£1,788,771)(£1,788,771)
Shareholder Funds£3,610,392£3,610,392£3,610,392£3,610,392£3,610,392£3,610,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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