MG

MH GROUP LIMITED

Active

Company number 03239643

Cheltenham · Incorporated 19 August 1996

Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

Last updated on 11 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2009

Company history

Previous company names

MARK HOLLAND PLUMBING & HEATING LIMITED · 19 August 1996 – 13 December 2001

MARK HOLLAND LIMITED · 13 December 2001 – 24 February 2010

MARK HOLLAND GROUP LIMITED · 24 February 2010 – 31 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Anthony Holland
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Resolution
Resolution
31 August 2021 View
Change Of Name Notice
Change Of Name
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Secretary Company With Change Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Resolution
Resolution
18 January 2011 View
Capital Name Of Class Of Shares
Capital
18 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Of Name Notice
Change Of Name
24 February 2010 View
Certificate Change Of Name Company
Change Of Name
24 February 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Capital
26 October 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Capital
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Address
4 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
27 September 2002 View
Certificate Change Of Name Company
Change Of Name
13 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Address
23 May 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
26 August 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Small
Accounts
18 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Accounts
22 January 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Incorporation Company
Incorporation
19 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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