Mhdvs Ltd
Overview
Mhdvs Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Mhdvs Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Marcus Horn | Director | 2019 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marcus Horn | Director | 21 August 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Darren Charles Henderson | Director | 30 September 2013 | 1 December 2020 |
| David George Carter | Director | 30 September 2013 | 21 August 2019 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Marcus Horn Director · appointed 2019
Directors past 6 years
- Marcus Horn Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Mhdvs Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2021 | FRS102 | Not reported | Not reported | £2.50k | £63.04k | £20.87k | 0 |
| 31 December 2020Short period: 9 months | FRS102 | Not reported | Not reported | £10 | £67.51k | £51.93k | 2 |
| 5 April 2020 | FRS102 | Not reported | Not reported | £17.68k | Not reported | £46.63k | 0 |
| 5 April 2019 | - | Not reported | Not reported | £43.62k | £43.62k | Not reported | Not reported |
| 5 April 2018 | - | Not reported | Not reported | £12 | £8.16k | Not reported | Not reported |
| 5 April 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £3.99k | £18.39k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2021
- Next accounts due
- 30 September 2023 Overdue by 1126 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 September 2022
- Next confirmation statement due
- 14 October 2023 Overdue by 1112 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08709785
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 30 September 2013
- Registered office
- Unit 16 Eversley Way, Thorpe Industrial Estate, Egham, TW20 8RG
- Nature of business (SIC)
- 43220 Plumbing, heat and air-conditioning installation
- Previous name
- D and D Ductwork Services LimitedUntil 19 January 2021
- Latest accounts
- 31 December 2021 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2021
- Next accounts due
- 30 September 2023 Overdue by 1126 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 September 2022
- Next confirmation statement due
- 14 October 2023 Overdue by 1112 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.19 other active companies have the same main business code (43220 Plumbing, heat and air-conditioning installation) and a registered office in the TW20 postcode district.
- Kelvin Cooling Limited
- Artem Plumbing and Heating Ltd
- Eton Commissioning Services Ltd
- Trade Square Ltd
- Ellery Plumbing Services Limited
- Core Vision Solutions Limited
Showing 6 of 19Show moreShow fewerShow all 19 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus HornPerson · British |
| 21 August 2019 | Current |
| Mr David George CarterPerson · British |
| 6 April 2016 | 21 August 2019 |
| Mr Darren Charles HendersonPerson · British |
| 6 April 2016 | 1 December 2020 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.