MHL Holdco Limited
Company 08585667 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul Anthony Keith Jeffery Director · appointed 2013
- Craig Griffin Director · appointed 2014
- Peter Martin Hill Director · appointed 2013
- Helena Jeffrey Director · appointed 2013
- Derek George Cormack Director · appointed 2013
Directors past 6 years
- Paul Anthony Keith Jeffery Director · appointed 2013
- Craig Griffin Director · appointed 2014
- Peter Martin Hill Director · appointed 2013
- Helena Jeffrey Director · appointed 2013
- Derek George Cormack Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Helena Jeffrey Director · appointed 2013
Portfolio (4)
- Paul Anthony Keith Jeffery Director · appointed 2013
- Craig Griffin Director · appointed 2014
- Peter Martin Hill Director · appointed 2013
- Derek George Cormack Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Myriad Group Limited 4 shared directors
- Caring Homes (Sandhurst) Limited 3 shared directors
- Caring Homes (Berkshire) Limited 3 shared directors
- Avom LTD 3 shared directors
- Caring Homes (Worthing) Limited 3 shared directors
- South London Nursing Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08585667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | 886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Keith Jeffery ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Myriad Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Myriad Healthcare Holdings Limited ceased 2020-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consensus Group Holdings Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caring Homes (Shropshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caring Homes (Standon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South London Nursing Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caring Homes (Berkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lawgra (NO.1465) Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Property Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caring Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caring Homes Healthcare Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2016-04-07 - Caring Homes (TFP) Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - CH Octopus (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - CH (Benson) Limited
significant influence · notified 2020-05-11 - Aria Healthcare Group LTD ceased 2022-11-30
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 - Consensus Holdco Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (9)
- Craig Griffin Director · appointed 2014
- Derek George Cormack Director · appointed 2013
- Peter Martin Hill Director · appointed 2013
- Helena Jeffrey Director · appointed 2013
- Paul Anthony Keith Jeffery Director · appointed 2013
Show 4 former officers
- Andrew David Fraser Dale Director · appointed 2023 · resigned 2024
- Iain Anderson Corstorphine Director · appointed 2015 · resigned 2024
- Michael Medlicott Director · appointed 2013 · resigned 2023
- Nigel Bennett Schofield Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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