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MHS 1 Limited

MHS 1 Limited is an active company incorporated on 23 September 2005 with the registered office located in London, Greater London. MHS 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05573232
Private limited company
Age
19 years
Incorporated 23 September 2005
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Benjamin Street
London
EC1M 5QL
England
Same address for the past 5 years
Telephone
01953450008
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Retired Headmaster • British • Lives in England • Born in May 1959
Director • Investment Manager • British • Lives in England • Born in Mar 1970
Mr Oliver Sargent
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount House School (Holdings) Limited
Emil Slavchev Gigov and Mr David Ian Davies are mutual people.
Active
The Q Garden Company Limited
Emil Slavchev Gigov is a mutual person.
Active
Premier Leisure (Suffolk) Limited
Emil Slavchev Gigov is a mutual person.
Active
Radnor House School (Holdings) Limited
Emil Slavchev Gigov is a mutual person.
Active
Erin Solar Limited
Emil Slavchev Gigov is a mutual person.
Active
Harvest Ad Limited
Emil Slavchev Gigov is a mutual person.
Active
Wareham Care Home Ltd
Emil Slavchev Gigov is a mutual person.
Active
Liphook Care Home Ltd
Emil Slavchev Gigov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £230K (+20%)
Turnover
£5.72M
Increased by £830K (+17%)
Employees
74
Increased by 4 (+6%)
Total Assets
£8.72M
Increased by £322K (+4%)
Total Liabilities
-£21.8M
Increased by £1.11M (+5%)
Net Assets
-£13.09M
Decreased by £787K (+6%)
Debt Ratio (%)
250%
Increased by 3.62% (+1%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr David Ian Davies Appointed
2 Years Ago on 1 Sep 2023
Colin Diggory Resigned
2 Years Ago on 31 Aug 2023
Group Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 26 Mar 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 17 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Colin Diggory as a director on 31 August 2023
Submitted on 16 Oct 2023
Appointment of Mr David Ian Davies as a director on 1 September 2023
Submitted on 27 Sep 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 23 Feb 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 24 Dec 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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