MHC Holdings (US) Reply Limited

Proposed for strike-off10421599 Private limited company
Incorporated
11 October 2016 (10 years)
Previously known as
MHC Holdings (US) Ltd (until 22 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born July 1972 (54)
Director · Appointed 1 December 2020
Italian
Born May 1970 (56)
Officer history (4 former)
2 May 2024
Appointed Hill, Jason Simon as Director
2 May 2024
Resigned Rebuffat, Flavia as Director
2 May 2024
31 March 2021
Appointed Rebuffat, Flavia as Director
31 March 2021
Resigned Lodigiani, Riccardo as Director
1 December 2020
Appointed Rizzante, Tatiana as Director
1 December 2020
Appointed Lodigiani, Riccardo as Director
1 December 2020
1 December 2020
Resigned Warren, Neil Anthony as Director
11 October 2016
Appointed Warren, Neil Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06792340

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Breed Reply Investments Limited Status not confirmed
Kokoon Technology Ltd Status not confirmedOwns 25–50% of shares
Mansion House Reply Limited Owns 75–100% of shares
MHC Holdings (US) Reply Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
16 April 2026Registered office address changed
Show all recent filings

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