MHL Group Holdings Limited

Active13319522 Private limited company
Incorporated
7 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Deo Volente Ltd
Sheazad Hussain
Accounts type
Group
Region
South East
Address
Medina House
Shirley Avenue
Windsor
SL4 5LH

Filing status

Accounts due
7 July 2027
Last accounts
7 October 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2021
Also at Sutton Lucy Dairy Ltd (proposed for strike-off)
British
Born January 1984 (42)
Director · Appointed 7 April 2021
British
Born August 1979 (47)

Ownership 2 active

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

Deo Volente Ltd
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 127150c
Individual · Notified 7 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

MHL Group Holdings Limited This company
Medina Holdings Limited Owns 75–100% of shares
Watson's Dairies Limited Owns 75–100% of shares
Medina Property Development Limited Owns 75–100% of shares
Medina Property Limited Owns 75–100% of shares
MHL Newco 2 Limited Owns 75–100% of shares
Medina Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts7 October 2025

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