Mhl Holdco Limited
Residential nursing care facilities · Colchester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMyriad Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-03 · No cessation recorded
Source record 106440291Show 3 ceased records
Consensus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-02 · Ceased 2020-04-03
Source record 110194609PJ
Mr Paul Anthony Keith JefferyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111755743Myriad Healthcare Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-02
Source record 115127773People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalHJ
Helena JeffreyCurrent director
Appointed 2013-07-04 · 13 yrs · None
Show 5 historical appointments
AF
Andrew Fraser DaleResigned director
Resigned 2023-10-28 · Chief Financial Officer
IC
Iain CorstorphineResigned director
Resigned 2015-05-26 · 8 yrs · Director
MM
Michael MedlicottResigned director
Resigned 2013-07-04 · 9 yrs · Director
NS
Nigel SchofieldResigned secretary
Resigned 2013-06-26 · 9 yrs
PJ
Paul JefferyResigned secretary
Resigned 2013-06-26
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active