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M-Hance Limited

M-Hance Limited is an active company incorporated on 23 May 1978 with the registered office located in Cheadle, Greater Manchester. M-Hance Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01369937
Private limited company
Age
47 years
Incorporated 23 May 1978
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sovereign House
Stockport Road
Cheadle
SK8 2EA
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 53 King Street Manchester M2 4LQ England
Telephone
01614062300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1966
M-Hance Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M-Hance Group Limited
Julian Andrew Stone, Christopher Paul Allan, and 2 more are mutual people.
Active
Dynamo365 Topco Limited
Julian Andrew Stone, Christopher Paul Allan, and 1 more are mutual people.
Active
Dynamo365 Midco Limited
Christopher Paul Allan and Simon Haigh are mutual people.
Active
Dynamo365 Bidco Limited
Simon Haigh and Christopher Paul Allan are mutual people.
Active
Faurecia Midlands Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Xpe 2027 Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Sai Automotive Washington Limited
Ocorian Administration (UK) Limited is a mutual person.
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
£1.17M
Increased by £454K (+63%)
Turnover
£14M
Increased by £2.51M (+22%)
Employees
112
Increased by 2 (+2%)
Total Assets
£7.33M
Increased by £1.63M (+29%)
Total Liabilities
-£12.29M
Increased by £446K (+4%)
Net Assets
-£4.96M
Increased by £1.18M (-19%)
Debt Ratio (%)
168%
Decreased by 40.09% (-19%)
Latest Activity
Mr Christopher Paul Allan Appointed
1 Month Ago on 15 Dec 2025
Mr Julian Andrew Stone Appointed
1 Month Ago on 15 Dec 2025
Alan John Moody Resigned
1 Month Ago on 11 Dec 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
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Documents
Appointment of Mr Christopher Paul Allan as a director on 15 December 2025
Submitted on 20 Jan 2026
Appointment of Mr Julian Andrew Stone as a director on 15 December 2025
Submitted on 20 Jan 2026
Termination of appointment of Alan John Moody as a director on 11 December 2025
Submitted on 20 Jan 2026
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Statement of company's objects
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Registration of charge 013699370011, created on 31 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 013699370010 in full
Submitted on 29 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Repayment History
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