All Information about:

Name	MDH (Group) Limited
Address	Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF
VAT ID	no VAT ID available
Company No.	09096398 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

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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 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 (6)

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: England Nationality: British

Bohr, Adrian Stuart 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

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)

Millwood Designer Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 02704499 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

MDH (Group) Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)