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MCH Parent Limited

MCH Parent Limited is an active company incorporated on 21 July 2016 with the registered office located in Ellesmere Port, Cheshire. MCH Parent Limited was registered 9 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
10290091
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about MCH Parent Limited
Contact
Address
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Pkl.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Amanda Boote
Director • British • Lives in England • Born in Nov 1981
Mr Steven Bowers
Director • British • Lives in England • Born in Jun 1971
Moduleco Healthcare Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions Topco Limited
Mr Steven Bowers is a mutual person.
Active
Hhmsa Topco Limited
Mr Steven Bowers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£17.25M
Same as previous period
Total Liabilities
-£13.64M
Same as previous period
Net Assets
£3.61M
Same as previous period
Debt Ratio (%)
79%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Paul Stuart Rogers Resigned
2 Years 11 Months Ago on 4 Oct 2022
Ms Amanda Boote Appointed
2 Years 11 Months Ago on 4 Oct 2022
Michael William John Bailey Resigned
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Ms Amanda Boote as a director on 4 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Paul Stuart Rogers as a director on 4 October 2022
Submitted on 17 Oct 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Oct 2022
Termination of appointment of Michael William John Bailey as a director on 18 May 2022
Submitted on 6 Jul 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 14 Oct 2021
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Repayment History
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