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M.H.S. (Holdings) Limited

M.H.S. (Holdings) Limited is an active company incorporated on 13 January 1956 with the registered office located in Cirencester, Gloucestershire. M.H.S. (Holdings) Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00559995
Private limited company
Age
69 years
Incorporated 13 January 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Actuary • British • Lives in UK • Born in Nov 1971
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
St. James's Place Wealth Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St. James's Place Corporate Secretary Limited
Elizabeth Janet Kelly, Mr Charles Frederick Basil Woodd, and 1 more are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited and Mr Charles Frederick Basil Woodd are mutual people.
Active
St.James's Place (PCP) Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St. James's Place Wealth Management Plc
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St. James's Place Partnership Services Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Craig Gordon Gentle Resigned
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 May 2022
St. James's Place Wealth Management Group Plc (PSC) Details Changed
7 Years Ago on 12 Dec 2017
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 12 December 2017
Submitted on 24 Apr 2025
Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jun 2024
Repayment History
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