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CMH Investment (UK) Limited

CMH Investment (UK) Limited is an active company incorporated on 30 October 2015 with the registered office located in London, Greater London. CMH Investment (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09849297
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Unreported
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Was due on 29 September 2025 (1 month ago)
Address
3rd Floor 63 St. James's Street
London
SW1A 1LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Director • Associate General Counsel • British • Lives in England • Born in May 1971
Director • Investor • American • Lives in England • Born in Sep 1978
Director • Finance • American • Lives in England • Born in Jun 1988
Director • Principal, Strategic Operating Team • American • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron House Lodges Limited
Sean Piers Harrison, Jeffrey Philip Singleton, and 4 more are mutual people.
Active
CMH Investment Ii (UK) Limited
Jeffrey Philip Singleton, Coley James Brenan, and 4 more are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Sean Piers Harrison, Jeffrey Philip Singleton, and 3 more are mutual people.
Active
The Pig Hotel Holdco Limited
Sean Piers Harrison, Jeffrey Philip Singleton, and 3 more are mutual people.
Active
The Pig Hotel Midco Limited
Jeffrey Philip Singleton, Coley James Brenan, and 3 more are mutual people.
Active
Steele Sva Holdings Limited
Jeffrey Philip Singleton, Coley James Brenan, and 2 more are mutual people.
Active
The Pig Hotel Group Limited
Sean Piers Harrison, Coley James Brenan, and 2 more are mutual people.
Active
Manta UK Holdings, Ltd
Sean Piers Harrison, Jeffrey Philip Singleton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.02M
Decreased by £2.5M (-38%)
Turnover
£32.93M
Increased by £5.08M (+18%)
Employees
631
Increased by 1 (0%)
Total Assets
£113.97M
Decreased by £3.84M (-3%)
Total Liabilities
-£107.06M
Increased by £3.64M (+4%)
Net Assets
£6.91M
Decreased by £7.48M (-52%)
Debt Ratio (%)
94%
Increased by 6.15% (+7%)
Latest Activity
Jeffrey Philip Singleton Appointed
2 Months Ago on 18 Aug 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Group Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Stephen Victor Samuel Walker Resigned
1 Year 3 Months Ago on 24 Jul 2024
Richard Weissmann Resigned
1 Year 3 Months Ago on 24 Jul 2024
Sean Piers Harrison Appointed
1 Year 3 Months Ago on 24 Jul 2024
Miss Ying Yu Appointed
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Appointment of Jeffrey Philip Singleton as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Stephen Victor Samuel Walker as a director on 24 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Richard Weissmann as a director on 24 July 2024
Submitted on 29 Jul 2024
Appointment of Sean Piers Harrison as a director on 24 July 2024
Submitted on 26 Jul 2024
Appointment of Miss Ying Yu as a director on 24 July 2024
Submitted on 25 Jul 2024
Satisfaction of charge 098492970001 in full
Submitted on 17 Jul 2024
Repayment History
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