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All Information about:
Name

MDH (Group) Limited
Address
Apollo House, Mercury Park Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH
VAT ID no VAT ID available
Company No. 09096398 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Elivia Homes Limited Status: Active Notified: 31/10/2023 Companies House Number: 05011077 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 Elivia Holdings Limited Status: Ceased Notified: 25/01/2023 Ceased: 31/10/2023 Companies House Number: 11112407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Elliott, Jeffrey Status: Ceased Notified: 20/06/2017 Ceased: 21/11/2017 Date of Birth: 11/1954 Nature of Control
  • Significant influence or control
    •
    Elliott, John Status: Ceased Notified: 20/06/2017 Ceased: 21/11/2017 Date of Birth: 01/1949 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Places For People Ventures Operations Limited Status: Ceased Notified: 20/06/2017 Ceased: 25/01/2023 Companies House Number: 08740397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Brown, Iain Mitchell Wooburn Green, High Wycombe, England Status: Active Notified: 25/01/2023 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Wooburn Green, High Wycombe, England Status: Active Notified: 25/01/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Jonathan Richard Kings Hill, West Malling, England Status: Ceased Notified: 27/07/2021 Ceased: 25/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosbrook, Paul James Tonbridge, United Kingdom Status: Ceased Notified: 22/07/2014 Ceased: 20/06/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Winstanley, Andrew Kings Hill, West Malling, England Status: Ceased Notified: 14/01/2022 Ceased: 25/01/2023 Occupation: Accountant, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Millwood Designer Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 02704499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •