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Name	MHL Group Services LTD
Address	Unit 36 East Hanningfield Ind Est Old Church Road Chelmsford CM3 8AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 December 2019
Company Register Address	Suite 1a, Second Floor, Hunter House 150 Hutton Road Brentwood CM15 8NL
Company No.	12223452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Lovett, Mark Status: Active Notified: 05/12/2021 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Deal, Che Status: Ceased Notified: 04/11/2019 Ceased: 03/09/2021 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovett, Leeann Status: Ceased Notified: 17/09/2021 Ceased: 05/12/2021 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Lovett, Mark Status: Ceased Notified: 24/09/2019 Ceased: 17/09/2021 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lovett, Mark Shenfield, Brentwood, Essex, England Status: Active Notified: 05/12/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MHL Group Services LTD

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Persons with Significant Control (4)

Officers (1)