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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 9 months ago.
Status
Active
Active since incorporation
Company No
15296169
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 20 November 2025 (2 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
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
MDH Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Jul 2024
Olga Howe (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Jens Schmidt (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Incorporated
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Incorporation
Submitted on 20 Nov 2023
Repayment History
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