MCH PARENT LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
MCH PARENT LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
MCH PARENT LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290091. The accounts status is SMALL and accounts are next due on 30/09/2024.
MCH PARENT LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290091. The accounts status is SMALL and accounts are next due on 30/09/2024.
MCH PARENT LIMITED - ELLESMERE PORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLUTIONS HOUSE 39 QUAYSIDE
ELLESMERE PORT
CH65 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN BOWERS | Jun 1971 | British | Director | 2016-07-21 | CURRENT |
MS AMANDA BOOTE | Nov 1981 | British | Director | 2022-10-04 | CURRENT |
MR PAUL STUART ROGERS | Jan 1968 | British | Director | 2016-07-21 UNTIL 2022-10-04 | RESIGNED |
MR MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 2016-07-21 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moduleco Healthcare Topco Limited | 2018-03-01 | Ellesmere Port | Ownership of shares 75 to 100 percent | |
Mrs Emily Bowers | 2016-08-02 - 2018-03-01 | 1/1977 | Ellesmere Port | Ownership of shares 50 to 75 percent |
Mr Paul Stuart Rogers | 2016-08-02 - 2018-03-01 | 1/1968 | Ellesmere Port | Ownership of shares 25 to 50 percent |
Mrs Susan Caroline Rogers | 2016-08-02 - 2018-02-28 | 12/1962 | Ellesmere Port | Ownership of shares 25 to 50 percent |
Mr Steven Bowers | 2016-07-21 - 2018-03-01 | 6/1971 | Ellesmere Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCH_PARENT_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £3,610,392 equity |
MCH_PARENT_LIMITED - Accounts | 2022-10-13 | 31-12-2021 | £3,610,392 equity |
MCH_PARENT_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £3,610,392 equity |
MCH_PARENT_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £3,610,392 equity |
MCH_PARENT_LIMITED - Accounts | 2019-08-16 | 31-12-2018 | £3,610,392 equity |
MCH_PARENT_LIMITED - Accounts | 2018-04-24 | 31-12-2017 | £3,610,392 equity |