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All Information about:

                        
Name

Mhcable Holdings Limited

Address
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID no VAT ID available
Company No. 09984529 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Careline365 Limited Status: Active Notified: 03/04/2023 Companies House Number: 09614529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cable, Maureen Gillian Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barclay, Simon Timothy New Milton, England Status: Active Notified: 03/04/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barlow, Craig John New Milton, England Status: Active Notified: 03/04/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Helpline LTD Status: Active Notified: 12/04/2016 Companies House Number: 05422168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Helpline LTD Status: Active Notified: 12/04/2016 Companies House Number: 05422168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telehealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 09986546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors