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Name	MHL Holdco Limited
Address	886 The Crescent Colchester Business Park Colchester CO4 9YQ
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.	15 February 2023
Company No.	08585667 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	87100 - Residential nursing care activities
Company Register Status	active
Previous Names	Caring Homes Healthcare Group Limited Myriad Group Limited
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

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

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Myriad Group Limited Status: Active Notified: 03/04/2020 Companies House Number: 12541403 Nature of Control

Ownership of shares - 75% or more

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GB Consensus Group Holdings Limited Status: Ceased Notified: 02/04/2020 Ceased: 03/04/2020 Companies House Number: 12540112 Nature of Control

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Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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GB Myriad Healthcare Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 09892549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Cormack, Derek George Colchester Business Park, Colchester, Essex, England Status: Active Notified: 30/09/2013 Date of Birth: 10/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Griffin, Craig Colchester Business Park, Colchester, Essex, England Status: Active Notified: 22/12/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Peter Martin Colchester Business Park, Colchester, Essex, England Status: Active Notified: 04/07/2013 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex, England Status: Active Notified: 26/06/2013 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey, Helena Colchester Business Park, Colchester, Essex, England Status: Active Notified: 04/07/2013 Date of Birth: 08/1945 Occupation: None Role: Director Country of Residence: England Nationality: British

Corstorphine, Iain Anderson Colchester Business Park, Colchester, England Status: Ceased Notified: 26/05/2015 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser-Dale, Andrew David Colchester Business Park, Colchester, England Status: Ceased Notified: 28/10/2023 Ceased: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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All Information about:

MHL Holdco Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (10)