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MHC Holdings (Us) Reply Limited

MHC Holdings (Us) Reply Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. MHC Holdings (Us) Reply Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10421599
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about MHC Holdings (Us) Reply Limited
Contact
Address
38 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Address changed on 12 Sep 2023 (2 years ago)
Previous address was
Telephone
020 38555680
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tatiana Rizzante
Director • Italian • Lives in Italy • Born in May 1970
Jason Simon Hill
Director • British • Lives in England • Born in Jul 1972
Mansion House Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mansion House Reply Limited
Tatiana Rizzante and Jason Simon Hill are mutual people.
Active
Arlanis Reply Limited
Tatiana Rizzante and Jason Simon Hill are mutual people.
Active
Airwalk Consulting Reply Ltd
Tatiana Rizzante and Jason Simon Hill are mutual people.
Active
Red Scientific Reply Limited
Jason Simon Hill is a mutual person.
Active
Solidsoft Reply Limited
Jason Simon Hill is a mutual person.
Active
Avvio Reply Limited
Jason Simon Hill is a mutual person.
Active
Graymatter Reply Limited
Tatiana Rizzante is a mutual person.
Active
Reply Limited
Jason Simon Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Sep 2024
Ms Tatiana Rizzante Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Frederic Leon Jose Marie Arthur Gielen Resigned
1 Year 4 Months Ago on 2 May 2024
Flavia Rebuffat Resigned
1 Year 4 Months Ago on 2 May 2024
Mr. Jason Simon Hill Appointed
1 Year 4 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
2 Years Ago on 12 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Director's details changed for Ms Tatiana Rizzante on 20 June 2024
Submitted on 20 Jun 2024
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Repayment History
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