Medigold Hml Holdings Limited
- Company number
- 06588344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2008
- Nature of business
- Activities of other holding companies n.e.c.
Other human health activities - Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Previous names
- MAX Employment UK Limited (until 11 Aug 2008)
- Maximus Employment UK Limited (until 27 Feb 2014)
- Maximus Hhs Holdings Limited (until 5 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Andrew Fraser | Director | 15 Apr 2026 | |
| GOLSON, Christopher Michael | Director | 15 Apr 2026 | |
| SYROTIUK, James Michael | Director | 1 Sep 2024 | |
| GOLDSMITH, Sebastian James | Secretary | 6 Mar 2023 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medigold Health Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2023 | |
| Maximus Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2020 | 6 Mar 2023 |
| Maximus Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2020 |
| Max Solutions Pty Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 Dormant | - | 2 |
| 29 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | £28,379,395 | 0 |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
Connections
Owned by
Medigold Hml Holdings Limited → Medigold Health Consultancy Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Controls
- Health Management Limited (04369949)
Directors’ other companies
- GOLSON, Christopher Michael - Director at Matrix Diagnostics Limited
- GOLSON, Christopher Michael - Director at Biologic Solutions Ltd
- GOLSON, Christopher Michael - Director at HPG Midco Limited
- GOLSON, Christopher Michael - Director at HPG Holdco Limited
- GOLSON, Christopher Michael - Director at Health Partners Group Limited
- GOLSON, Christopher Michael - Director at Health Management Limited
- GOLSON, Christopher Michael - Director at HPG Bidco Limited
- GOLSON, Christopher Michael - Director at Michael Cullinan Holdings Ltd
- GOLSON, Christopher Michael - Director at Medigold Health Consultancy Limited
- GOLSON, Christopher Michael - Director at Psych Health Ltd
Companies at the same address
- Changing Health Limited (09922269)
- Duradiamond Health Partners Limited (10260841)
- Hampton Knight Limited (04223939)
- Health Management Limited (04369949)
- Health Partners Group Limited (10284664)
- Industrial,medical And Safety Services Limited (02959103)
- Matrix Diagnostics Limited (08149556)
- Medigold Health Consultancy Limited (03507491)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)