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 - ELLESMERE PORT

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PKL GROUP (UK) LIMITED GLOUCESTERSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PORTABLE KITCHENS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
JACMIX LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HEALTHCARE BUILDINGS DIRECT LIMITED ELLESMERE PORT Dissolved... DORMANT 96090 - Other service activities n.e.c.
KITCHEN FM LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
KOBLIX LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SYSTEM KITCHENS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MODULECO HEALTHCARE LIMITED ELLESMERE PORT Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROJECTS 2017 LTD CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
BLADEROOM GROUP LIMITED CHELTENHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BRIPCO (UK) LIMITED CHELTENHAM ENGLAND Active SMALL 62090 - Other information technology service activities
PKL INTERMEDIATE LIMITED CHELTENHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ROKBIL LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRG TECHNOLOGIES LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
MCH INTERMEDIATE LIMITED ELLESMERE PORT Active SMALL 70100 - Activities of head offices
DORMODULECO LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EQUINOVA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EQUINOVA LEASING LIMITED EDINBURGH Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EQUINOVA TRADING LIMITED EDINBURGH Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTIONS ASSET FINANCE LIMITED ELLESMERE PORT Active SMALL 64999 - Financial intermediation not elsewhere classified
MODULECO HEALTHCARE LIMITED ELLESMERE PORT Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MCH INTERMEDIATE LIMITED ELLESMERE PORT Active SMALL 70100 - Activities of head offices
SOLUTIONS TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HHMSA TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SOLUTIONS CORPORATE TRUSTEE LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company