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MDH Group Holdings Ltd

MDH Group Holdings Ltd is an active company incorporated on 20 November 2023 with the registered office located in High Wycombe, Buckinghamshire. MDH Group Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15296169
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Nov28 Feb 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Unit 2 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jun 1977
Mr Jens Schmidt
PSC • German • Lives in Germany • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mikado Foods (UK) Ltd
Olga Howe, John Stuart Howe, and 1 more are mutual people.
Active
Clearfast Freight Services Ltd
Olga Howe, John Stuart Howe, and 1 more are mutual people.
Active
Hazlemere Fine Foods Ltd
Olga Howe, John Stuart Howe, and 1 more are mutual people.
Active
Highgrove Food Distribution Limited
Olga Howe and John Stuart Howe are mutual people.
Active
Highgrove New Limited
Olga Howe, John Stuart Howe, and 1 more are mutual people.
Dissolved
2 Manor Courtyard Limited
Olga Howe, John Stuart Howe, and 1 more are mutual people.
Dissolved
Highgrove Food Holdings Limited
Olga Howe and John Stuart Howe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £380K (-13%)
Turnover
£24.56M
Increased by £2.22M (+10%)
Employees
19
Increased by 4 (+27%)
Total Assets
£10.58M
Increased by £2.69M (+34%)
Total Liabilities
-£2.83M
Increased by £353K (+14%)
Net Assets
£7.75M
Increased by £2.34M (+43%)
Debt Ratio (%)
27%
Decreased by 4.66% (-15%)
Latest Activity
New Charge Registered
13 Days Ago on 17 Oct 2025
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 30 Jul 2024
Olga Howe (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Jens Schmidt (PSC) Appointed
1 Year 9 Months Ago on 11 Jan 2024
Incorporated
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Registration of charge 152961690001, created on 17 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 28 February 2025
Submitted on 4 Oct 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 22 Aug 2024
Current accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 30 Jul 2024
Cessation of Olga Howe as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Certificate of change of name
Submitted on 25 Jan 2024
Notification of Jens Schmidt as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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