{ "company_number": "05339411", "name": "MHC Group Limited", "url": "/company/05339411", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-01-21", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 161479, "url": "/address/161479", "line1": "12 BRAMBLE RISE", "line2": "", "post_town": "COBHAM", "county": "", "country": "ENGLAND", "postcode": "KT11 2HP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05339411", "previous_names": [ { "name": "Maybury Healthcare Limited", "ceased_on": "2019-11-21" }, { "name": "MHC Management Group Limited", "ceased_on": "2026-03-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05339411/accounts/2026-03-31", "pdf_url": "/company/05339411/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "MHC Group Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16320.00", "total_assets_less_current_liabilities": "16320.00", "net_assets_liabilities": "16320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-28.zip" }, { "url": "/company/05339411/accounts/2025-03-31", "pdf_url": "/company/05339411/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "MHC Management Group Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "40551.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14295.00", "total_assets_less_current_liabilities": "14295.00", "net_assets_liabilities": "14295.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14295.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05339411/accounts/2024-03-31", "pdf_url": "/company/05339411/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "MHC Management Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "925.00", "cash_bank_in_hand": "49201.00", "current_assets": "50126.00", "creditors_due_within_one_year": "12354.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37772.00", "total_assets_less_current_liabilities": "37772.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "37672.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05339411/accounts/2023-03-31", "pdf_url": "/company/05339411/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "MHC Management Group Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "100.00", "debtors": "32409.00", "cash_bank_in_hand": "39119.00", "current_assets": "71528.00", "creditors_due_within_one_year": "8569.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62959.00", "total_assets_less_current_liabilities": "63059.00", "net_assets_liabilities": "63059.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "62959.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05339411/accounts/2022-03-31", "pdf_url": "/company/05339411/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "MHC Management Group Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "110.00", "debtors": "76537.00", "cash_bank_in_hand": "5291.00", "current_assets": "81828.00", "creditors_due_within_one_year": "23407.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58421.00", "total_assets_less_current_liabilities": "58531.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "58431.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05339411/accounts/2021-03-31", "pdf_url": "/company/05339411/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "MHC Management Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "434.00", "debtors": "90298.00", "cash_bank_in_hand": "2343.00", "current_assets": "92641.00", "creditors_due_within_one_year": "23146.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69495.00", "total_assets_less_current_liabilities": "69929.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "69829.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05339411/accounts/2020-03-31", "pdf_url": "/company/05339411/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "MHC Management Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "774.00", "debtors": "81574.00", "cash_bank_in_hand": "10446.00", "current_assets": "92020.00", "creditors_due_within_one_year": "19079.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72941.00", "total_assets_less_current_liabilities": "73715.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "73615.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05339411/accounts/2019-03-31", "pdf_url": "/company/05339411/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8101.00", "debtors": "103852.00", "cash_bank_in_hand": "13104.00", "current_assets": "116956.00", "creditors_due_within_one_year": "34786.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82170.00", "total_assets_less_current_liabilities": "90271.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "90171.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/05339411/accounts/2017-03-31", "pdf_url": "/company/05339411/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "22598.00", "debtors": "111323.00", "cash_bank_in_hand": "136998.00", "current_assets": "248321.00", "creditors_due_within_one_year": "61502.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186819.00", "total_assets_less_current_liabilities": "209417.00", "net_assets_liabilities": "209417.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "209317.00", "shareholder_funds": "209317.00", "turnover": "317790.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "296109.00", "administrative_expenses": "83937.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "212172.00", "profit_before_tax": "212172.00", "tax_on_profit": "41829.00", "profit_loss_for_period": "170343.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05339411/accounts/2016-03-31", "pdf_url": "/company/05339411/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37084.00", "debtors": "51900.00", "cash_bank_in_hand": "41841.00", "current_assets": "93741.00", "creditors_due_within_one_year": "21751.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71990.00", "total_assets_less_current_liabilities": "109074.00", "net_assets_liabilities": "109074.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108974.00", "shareholder_funds": "109074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05339411/accounts/2015-03-31", "pdf_url": "/company/05339411/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30416.00", "debtors": "85518.00", "cash_bank_in_hand": "58897.00", "current_assets": "144415.00", "creditors_due_within_one_year": "43353.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101062.00", "total_assets_less_current_liabilities": "131478.00", "net_assets_liabilities": "131478.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "131378.00", "shareholder_funds": "131478.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05339411/accounts/2014-03-31", "pdf_url": "/company/05339411/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47272.00", "debtors": "68918.00", "cash_bank_in_hand": "40178.00", "current_assets": "109096.00", "creditors_due_within_one_year": "48468.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60628.00", "total_assets_less_current_liabilities": "107900.00", "net_assets_liabilities": "107900.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "107800.00", "shareholder_funds": "107900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/05339411/accounts/2013-03-31", "pdf_url": "/company/05339411/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26005.00", "debtors": "66155.00", "cash_bank_in_hand": "108626.00", "current_assets": "174781.00", "creditors_due_within_one_year": "74215.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100566.00", "total_assets_less_current_liabilities": "126571.00", "net_assets_liabilities": "126571.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "126471.00", "shareholder_funds": "126571.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05339411/accounts/2012-03-31", "pdf_url": "/company/05339411/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103440.00", "debtors": "2768.00", "cash_bank_in_hand": "4435.00", "current_assets": "7203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49987.00", "total_assets_less_current_liabilities": "53453.00", "net_assets_liabilities": "53453.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "53353.00", "shareholder_funds": "53453.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/05339411/accounts/2011-03-31", "pdf_url": "/company/05339411/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "122821.00", "debtors": "29206.00", "cash_bank_in_hand": "108518.00", "current_assets": "137724.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7633.00", "total_assets_less_current_liabilities": "115188.00", "net_assets_liabilities": "99839.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "99739.00", "shareholder_funds": "99839.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/05339411/accounts/2010-03-31", "pdf_url": "/company/05339411/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30315.00", "debtors": "99450.00", "cash_bank_in_hand": "79629.00", "current_assets": "179079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88601.00", "total_assets_less_current_liabilities": "118916.00", "net_assets_liabilities": "99185.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "99085.00", "shareholder_funds": "99185.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/05339411/accounts/2009-03-31", "pdf_url": "/company/05339411/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36927.00", "debtors": "50.00", "cash_bank_in_hand": "101171.00", "current_assets": "101221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8464.00", "total_assets_less_current_liabilities": "45391.00", "net_assets_liabilities": "21278.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21178.00", "shareholder_funds": "21278.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05339411/accounts/2008-03-31", "pdf_url": "/company/05339411/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Maybury Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "749.00", "debtors": "0.00", "cash_bank_in_hand": "25948.00", "current_assets": "25948.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56115.00", "total_assets_less_current_liabilities": "-55366.00", "net_assets_liabilities": "-55366.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-55466.00", "shareholder_funds": "-55366.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2019-01-02", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05339411/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05339411/filing-history/MzIyMzE4MDQ5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05339411/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05339411/filing-history/MTgxOTU1NjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05339411/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05339411/filing-history/MTY1NTkxODExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05339411/filing-history" }, "confirmation_statement": { "next_due": "2027-02-04", "last_made_up": "2026-01-21" }, "officers": [], "psc": [ { "name": "Mr Nigel Nelms", "kind": "individual-person-with-significant-control", "person_url": "/person/3701468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Richard Benham", "kind": "individual-person-with-significant-control", "person_url": "/person/4001961", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }