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Mhcable Holdings Limited
Mhcable Holdings Limited is an active company incorporated on 3 February 2016 with the registered office located in New Milton, Hampshire. Mhcable Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09984529
Private limited company
Age
9 years
Incorporated
3 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(8 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
4 Apr
⟶
31 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Mhcable Holdings Limited
Contact
Update Details
Address
Oregon House
19 Queensway
New Milton
Hampshire
BH25 5NN
United Kingdom
Address changed on
10 May 2023
(2 years 5 months ago)
Previous address was
2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Companies in BH25 5NN
Telephone
Unreported
Email
Unreported
Website
Careline.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Timothy Barclay
Director • British • Lives in England • Born in Dec 1964
Dominic John McNeill
Director • British • Lives in England • Born in Jul 1978
Craig John Barlow
Director • British • Lives in England • Born in Dec 1984
James Thorburn-Muirhead
Director • British • Lives in England • Born in Dec 1973
Christopher Stuart Tilley
Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helpline Ltd
Christopher Stuart Tilley, James Thorburn-Muirhead, and 3 more are mutual people.
Active
Careline365 Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 3 more are mutual people.
Active
Appello Smart Living Solutions Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 2 more are mutual people.
Active
Appello Careline Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 2 more are mutual people.
Active
Appello MCL Careline Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 2 more are mutual people.
Active
Lifeline24 Limited
Christopher Stuart Tilley, Dominic John McNeill, and 1 more are mutual people.
Active
Babbage Bidco Limited
Christopher Stuart Tilley, Dominic John McNeill, and 1 more are mutual people.
Active
Appello Limited
Christopher Stuart Tilley and Craig John Barlow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£69.65K
Decreased by £7.36K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£69.85K
Decreased by £11.07K (-14%)
Total Liabilities
-£74.02K
Decreased by £7.36K (-9%)
Net Assets
-£4.17K
Decreased by £3.71K (+797%)
Debt Ratio (%)
106%
Increased by 5.4% (+5%)
See 10 Year Full Financials
Latest Activity
Craig John Barlow Resigned
8 Months Ago on 22 Feb 2025
Mr Dominic John Mcneill Appointed
8 Months Ago on 21 Feb 2025
Mr James Thorburn-Muirhead Appointed
8 Months Ago on 21 Feb 2025
Mr Christopher Stuart Tilley Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Mr Craig John Barlow Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Simon Timothy Barclay Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Craig John Barlow as a director on 22 February 2025
Submitted on 7 Apr 2025
Appointment of Mr James Thorburn-Muirhead as a director on 21 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Dominic John Mcneill as a director on 21 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Simon Timothy Barclay as a director on 20 February 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Dec 2024
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Repayment History
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