# MHL Holdco Limited

## Details

- **Company number:** [08585667](https://find-and-update.company-information.service.gov.uk/company/08585667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2013
- **Registered office:** 886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Myriad Group Limited](/group/5207) (38 companies)



## 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 |  |




## Owned by

MHL Holdco Limited → [Myriad Group Limited](/company/12541403)



## Controls

- [Caring Homes (Berkshire) Limited](/company/09252206) (09252206)
- [Caring Homes (Shropshire) Limited](/company/09878415) (09878415)
- [Caring Homes (Standon) Limited](/company/09878540) (09878540)
- [Caring Homes (Tfp) Group Ltd](/company/09742920) (09742920)
- [Caring Homes Group Limited](/company/05587269) (05587269)
- [Caring Homes Healthcare Limited](/company/03764631) (03764631)
- [CH (Benson) Limited](/company/12594995) (12594995)
- [CH Octopus (Holdings) Limited](/company/12447558) (12447558)
- [Lawgra (No.1465) Limited](/company/06464617) (06464617)
- [Property Street Limited](/company/03675787) (03675787)




## Companies at the same address

- [Avom Care Limited](/company/03802810) (03802810)
- [Avom Ltd](/company/09892839) (09892839)
- [Brooklyn House Limited](/company/04217732) (04217732)
- [Caring Homes (Benson) Limited](/company/10280859) (10280859)
- [Caring Homes (Berkshire) Limited](/company/09252206) (09252206)
- [Caring Homes (Broadbridge) Limited](/company/10996254) (10996254)
- [Caring Homes (Edinburgh) Limited](/company/12456417) (12456417)
- [Caring Homes (Hatfield) Limited](/company/10281248) (10281248)
- [Caring Homes (Malvern) Limited](/company/09425323) (09425323)
- [Caring Homes (Salisbury) Limited](/company/06447881) (06447881)