MCH Parent Limited
- Company number
- 10290091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2016
- Nature of business
- Activities of head offices
- Corporate group
- Solutions Corporate Trustee Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTE, Amanda | Director | 4 Oct 2022 | |
| BOWERS, Steven | Director | 21 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solutions Topco Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2018 | |
| Mrs Emily Bowers | Ownership Of Shares 50 To 75 Percent | 2 Aug 2016 | 1 Mar 2018 |
| Mr Paul Stuart Rogers | Ownership Of Shares 25 To 50 Percent | 2 Aug 2016 | 1 Mar 2018 |
| Mr Steven Bowers | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Jul 2016 | 1 Mar 2018 |
| Mrs Susan Caroline Rogers | Ownership Of Shares 25 To 50 Percent | 2 Aug 2016 | 28 Feb 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 Dormant | 2 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
MCH Parent Limited → Solutions Topco Limited → Solutions Corporate Trustee Limited
Controls
- MCH Intermediate Limited (08336190)
Directors’ other companies
- BOOTE, Amanda - Director at Solutions Corporate Trustee Limited
Companies at the same address
- Healthcare Hire Msa Limited (06892110)
- MCH Intermediate Limited (08336190)
- Moduleco Healthcare Limited (06627288)
- Solutions Asset Finance Limited (06022920)
- Solutions Corporate Trustee Limited (14250156)