MH Property Holdings Ltd
- Company number
- 14194947
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (276 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONCOM, Hayley Katherine | Director | 5 Dec 2022 | 3 Feb 2026 |
| ROBINS, Mark Alan | Secretary | 24 Jun 2022 | 3 Feb 2026 |
| ROBINS, Mark Alan | Director | 24 Jun 2022 | 3 Feb 2026 |
| BURGESS, Emilly | Director | 3 Feb 2026 | |
| THRESHER, Warwick Richard | Director | 3 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Alan Robins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 | 3 Feb 2026 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,226,616 | £57 | 0 |
| 31 Mar 2024 | £822,081 | £84 | 0 |
| 31 Mar 2023 | £614,911 | £74 | 0 |
Connections
Owned by
MH Property Holdings Ltd → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Controls
- RMM Nursery Holdings Limited (09387430)
Directors’ other companies
- THRESHER, Warwick Richard - Director at Oaklands Management Services Limited
- THRESHER, Warwick Richard - Director at Rainbow Nursery (Kentish Town) Ltd
- THRESHER, Warwick Richard - Director at Prima Montessori Limited
- THRESHER, Warwick Richard - Director at Poppies Day Nurseries Limited
- THRESHER, Warwick Richard - Director at Play Away Day Nurseries Limited
- THRESHER, Warwick Richard - Director at The Little School Daycare Limited
- THRESHER, Warwick Richard - Director at The Coach House Day Nursery Limited
- THRESHER, Warwick Richard - Director at Sunbeams Childcare Limited
- THRESHER, Warwick Richard - Director at Small People Ltd
- THRESHER, Warwick Richard - Director at Nurturing Childcare Ltd
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)