Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Mha PLC
- Incorporated
- 21 February 2025 (1 year)
- Previously known as
- Project Balance Topco 1 PLC (until 14 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Geoffrey Frederick BarnesLinda Jane Main
- Accounts type
- Full
- Region
- South East
- Address
- The Pinnacle150 Midsummer BoulevardMilton KeynesMK9 1LZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 April 2025
Barnes, Geoffrey Frederick
Director · Appointed 9 April 2025
British
Born April 1945 (81)
Main, Linda Jane
Director · Appointed 9 April 2025
British
Born September 1962 (64)
Director · Appointed 9 April 2025
British
Born June 1952 (74)
British
Born January 1963 (63)
Director · Appointed 21 February 2025
British
Born March 1956 (70)
Officer history (1 former)
15 April 2025
15 April 2025
Resigned Horton, Victoria as Secretary
9 April 2025
Appointed Barnes, Geoffrey Frederick as Director
9 April 2025
Appointed Main, Linda Jane as Director
9 April 2025
21 February 2025
21 February 2025
21 February 2025
Appointed Horton, Victoria as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
11 April 2025
Ceased Macintyre Hudson Treasury Limited — Owns 75–100% of shares
7 April 2025
7 April 2025
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Mha PLC This company
Macintyre Hudson Holdings Limited Owns 75–100% of shares
Geoghegans Trustees Limited Holds 75–100% of voting rights
Huallenac Trustee Company Holds 75–100% of voting rights
Mha Macintyre Hudson Consulting Limited Owns 75–100% of shares
Mha Service Limited Owns 25–50% of shares
Mha Tax Safe Limited Owns 75–100% of shares
Mha Trustees Corporation Limited Right to appoint and remove directors
Mha Wealth Management Holdings Limited Owns 75–100% of shares
Mha Caves Investment Management Limited Owns 75–100% of shares
Mhca Limited Holds 25–50% of voting rights
Mha Audit LLP Holds 75–100% of voting rights
Moore and Smalley LLP Has significant influence or control
Mha Advisory Ltd Owns 75–100% of shares
Macintyre Hudson LLP Holds 75–100% of voting rights
Mha Audit Services LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 March 2026 |
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