Mch Parent Limited

General information

Name:

Mch Parent Ltd

Office Address:

Solutions House 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port

Number: 10290091

Incorporation date: 2016-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mch Parent has been offering its services for eight years. Started under company registration number 10290091, this firm operates as a Private Limited Company. You can contact the office of this firm during business times at the following address: Solutions House 39 Quayside Grosvenor Wharf Road, CH65 4AY Ellesmere Port. This firm's SIC and NACE codes are 70100 meaning Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

Considering the enterprise's constant development, it was imperative to formally appoint other company leaders: Amanda B. and Steven B. who have been aiding each other since 2022 to fulfil their statutory duties for this specific firm.

The companies with significant control over this firm include: Moduleco Healthcare Topco Limited owns over 3/4 of company shares. This business can be reached in Ellesmere Port at Grosvenor Wharf Road, CH65 4AY and was registered as a PSC under the reg no 10837765.

Financial data based on annual reports

Company staff

Amanda B.

Role: Director

Appointed: 04 October 2022

Latest update: 24 March 2024

Steven B.

Role: Director

Appointed: 21 July 2016

Latest update: 24 March 2024

People with significant control

Moduleco Healthcare Topco Limited
Address: 39 Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10837765
Notified on 1 March 2018
Nature of control:
over 3/4 of shares
Steven B.
Notified on 21 July 2016
Ceased on 1 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul R.
Notified on 2 August 2016
Ceased on 1 March 2018
Nature of control:
1/2 or less of shares
Emily B.
Notified on 2 August 2016
Ceased on 1 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Susan R.
Notified on 2 August 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-21
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th October 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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