MHL Holdco Limited
- Company number
- 08585667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2013
- Nature of business
- Residential nursing care facilities
- Corporate group
- Myriad Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER-DALE, Andrew David | Director | 28 Oct 2023 | 21 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Myriad Healthcare Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2020 |
| Consensus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 3 Apr 2020 |
| Myriad Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2020 |
Accounts
Connections
Owned by
MHL Holdco Limited → Myriad Group Limited
Controls
- Caring Homes (Berkshire) Limited (09252206)
- Caring Homes (Shropshire) Limited (09878415)
- Caring Homes (Standon) Limited (09878540)
- Caring Homes (Tfp) Group Ltd (09742920)
- Caring Homes Group Limited (05587269)
- Caring Homes Healthcare Limited (03764631)
- CH (Benson) Limited (12594995)
- CH Octopus (Holdings) Limited (12447558)
- Lawgra (No.1465) Limited (06464617)
- Property Street Limited (03675787)
Companies at the same address
- Avom Care Limited (03802810)
- Avom Ltd (09892839)
- Brooklyn House Limited (04217732)
- Caring Homes (Benson) Limited (10280859)
- Caring Homes (Berkshire) Limited (09252206)
- Caring Homes (Broadbridge) Limited (10996254)
- Caring Homes (Edinburgh) Limited (12456417)
- Caring Homes (Hatfield) Limited (10281248)
- Caring Homes (Malvern) Limited (09425323)
- Caring Homes (Salisbury) Limited (06447881)