# Medigold Hml Holdings Limited

## Details

- **Company number:** [06588344](https://find-and-update.company-information.service.gov.uk/company/06588344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2008
- **Registered office:** BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [86900](/sic/86900) Other human health activities
- **Corporate group:** [HPG Holdco Limited](/group/12253) (17 companies)


## 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 2024 | - | 2 |
| 30 Sep 2021 | £28,379,395 | 0 |



## Owned by

Medigold Hml Holdings Limited → [Medigold Health Consultancy Limited](/company/03507491) → [Health Partners Group Limited](/company/10284664) → [HPG Bidco Limited](/company/16581384) → [HPG Midco Limited](/company/16581011) → [HPG Holdco Limited](/company/16580568)



## Controls

- [Health Management Limited](/company/04369949) (04369949)



## Directors' other companies

- [GOLSON, Christopher Michael](/person/6538525) - director at [Matrix Diagnostics Limited](/company/08149556)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Biologic Solutions Ltd](/company/14243699)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Midco Limited](/company/16581011)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Holdco Limited](/company/16580568)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Health Partners Group Limited](/company/10284664)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Health Management Limited](/company/04369949)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Bidco Limited](/company/16581384)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Michael Cullinan Holdings Ltd](/company/16755558)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Medigold Health Consultancy Limited](/company/03507491)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Psych Health Ltd](/company/06673730)



## Companies at the same address

- [Changing Health Limited](/company/09922269) (09922269)
- [Duradiamond Health Partners Limited](/company/10260841) (10260841)
- [Hampton Knight Limited](/company/04223939) (04223939)
- [Health Management Limited](/company/04369949) (04369949)
- [Health Partners Group Limited](/company/10284664) (10284664)
- [Industrial,medical And Safety Services Limited](/company/02959103) (02959103)
- [Matrix Diagnostics Limited](/company/08149556) (08149556)
- [Medigold Health Consultancy Limited](/company/03507491) (03507491)
- [Medigold Limited](/company/03507498) (03507498)
- [Medigold Occupational Health Limited](/company/05806404) (05806404)