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Nom	MHL Holdco Limited
Adresse	886 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 février 2023
Société Numéro de Registre	08585667 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Caring Homes Healthcare Group Limited Myriad Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Myriad Group Limited Status: Active Notified: 03/04/2020 Companies House Number: 12541403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consensus Group Holdings Limited Status: Ceased Notified: 02/04/2020 Ceased: 03/04/2020 Companies House Number: 12540112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Myriad Healthcare Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 09892549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cormack, Derek George Colchester Business Park, Colchester, Essex, England Status: Active Notified: 30/09/2013 Date of Birth: 10/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Griffin, Craig Colchester Business Park, Colchester, Essex, England Status: Active Notified: 22/12/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Peter Martin Colchester Business Park, Colchester, Essex, England Status: Active Notified: 04/07/2013 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex, England Status: Active Notified: 26/06/2013 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey, Helena Colchester Business Park, Colchester, Essex, England Status: Active Notified: 04/07/2013 Date of Birth: 08/1945 Occupation: None Role: Director Country of Residence: England Nationality: British

Corstorphine, Iain Anderson Colchester Business Park, Colchester, England Status: Ceased Notified: 26/05/2015 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser-Dale, Andrew David Colchester Business Park, Colchester, England Status: Ceased Notified: 28/10/2023 Ceased: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB CH (Benson) Limited Status: Active Notified: 11/05/2020 Companies House Number: 12594995 Nature of Control

Significant influence or control

GB CH Octopus (Holdings) Limited Status: Active Notified: 06/02/2020 Companies House Number: 12447558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Caring Homes (Berkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09252206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Caring Homes (Shropshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Caring Homes (Standon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878540 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Caring Homes (TFP) Group LTD Status: Active Notified: 01/08/2016 Companies House Number: 09742920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caring Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05587269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caring Homes Healthcare Limited Status: Active Notified: 07/04/2016 Companies House Number: 03764631 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

GB Cheshire House Limited Status: Active Notified: 06/04/2016 Companies House Number: 04675237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aria Healthcare Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 06367517 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

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MHL Holdco Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (10)