Cross Check

MHL HOLDCO LIMITED

Company Number

08585667

Private limited company
Active
OverviewPeopleRelated
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CORMACK, Derek George

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
United Kingdom

GRIFFIN, Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
United Kingdom

HILL, Peter Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
England

JEFFERY, Paul Anthony Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
England

JEFFREY, Helena

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
England

JEFFERY, Paul Anthony Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ United Kingdom

SCHOFIELD, Nigel Bennett

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England

CORSTORPHINE, Iain Anderson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
United Kingdom

FRASER-DALE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
England

MEDLICOTT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
United Kingdom

SCHOFIELD, Nigel Bennett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
United Kingdom

Myriad Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
886 The Crescent Colchester Business Park Colchester CO4 9YQ England

Consensus Group Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom

Myriad Healthcare Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ England

Mr Paul Anthony Keith Jeffery

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
England