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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15296169
Private limited company
Age
2 years 1 month
Incorporated 20 November 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months 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 (10 months remaining)
Contact
Address
Unit 2 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1976
Mr Jens Schmidt
PSC • German • Lives in Germany • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrove Food Distribution Limited
John Steward Howe and Olga Howe are mutual people.
Active
Mikado Foods (UK) Ltd
John Steward Howe and Olga Howe are mutual people.
Active
Clearfast Freight Services Ltd
John Steward Howe and Olga Howe are mutual people.
Active
Hazlemere Fine Foods Ltd
John Steward Howe and Olga Howe are mutual people.
Active
Highgrove Food Holdings Limited
John Steward Howe and Olga Howe are mutual people.
Dissolved
Highgrove New Limited
John Steward Howe and Olga Howe are mutual people.
Dissolved
2 Manor Courtyard Limited
John Steward Howe and Olga 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
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Mr John Stuart Howe Details Changed
1 Month Ago on 19 Nov 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 Jul 2024
Olga Howe (PSC) Resigned
1 Year 11 Months Ago on 1 Feb 2024
Jens Schmidt (PSC) Appointed
1 Year 12 Months Ago on 11 Jan 2024
Incorporated
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Registration of charge 152961690002, created on 21 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 19 Nov 2025
Director's details changed for Mr John Stuart Howe on 19 November 2025
Submitted on 19 Nov 2025
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
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
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
Repayment History
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