MCHS HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

MCHS HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
MCHS HOLDINGS LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: 06700442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCHS HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REES HOUSE UNIT 27 PARKER INDUSTRIAL ESTATE
DERBY
DE21 4SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN JOHN HUTCHINSON Aug 1968 British Director 2008-09-17 CURRENT
PAUL LEONARD COCKERHAM May 1960 British Director 2008-09-17 CURRENT
NIGEL RUSSELL BROWN Jul 1948 British Director 2008-09-17 UNTIL 2013-05-01 RESIGNED
ELAINE JULIE AYLING Aug 1957 British Director 2008-09-17 UNTIL 2015-03-30 RESIGNED
ELAINE JULIE AYLING Aug 1957 British Secretary 2008-09-17 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Cockerham 2016-04-06 5/1960 Derby   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Darren Hutchinson 2016-04-06 8/1968 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Zoe Wilson 2016-04-06 1/1967 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Geraldine Cockerham 2016-04-06 1/1960 Derby   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND COUNTIES HEATING SERVICES LIMITED DERBY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PRISM RESOURCE SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
MCHS Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £323,173 equity
MCHS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-11-10 31-03-2022 £323,853 equity
MCHS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-03-2021 £294,113 equity
MCHS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-06 31-03-2020 £60 Cash £294,613 equity
MCHS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £60 Cash £295,113 equity
MCHS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £60 Cash £295,613 equity
MCHS Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £60 Cash £296,113 equity
MCHS Holdings Limited - Abbreviated accounts 16.1 2016-10-21 31-03-2016 £60 Cash £244,631 equity
MCHS Holdings Limited - Limited company - abbreviated - 11.6 2015-09-03 31-03-2015 £60 Cash £246,989 equity
MCHS Holdings Limited - Limited company - abbreviated - 11.0.0 2014-11-06 31-03-2014 £60 Cash £334,648 equity

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