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MCH INTERMEDIATE LIMITED (08336190)

MCH INTERMEDIATE LIMITED (08336190) is an active UK company. incorporated on 19 December 2012. with registered office in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MCH INTERMEDIATE LIMITED has been registered for 13 years. Current directors include BOOTE, Amanda, BOWERS, Steven.

Company Number
08336190
Status
active
Type
ltd
Incorporated
19 December 2012
Age
13 years
Address
Solutions House 39 Quayside, Ellesmere Port, CH65 4AY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOOTE, Amanda, BOWERS, Steven
SIC Codes
70100

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Introduction
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MCH INTERMEDIATE LIMITED

MCH INTERMEDIATE LIMITED is an active company incorporated on 19 December 2012 with the registered office located in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MCH INTERMEDIATE LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08336190

LTD Company

Age

13 Years

Incorporated 19 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

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

Timeline

15 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Jul 13
Director Left
Sept 13
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Oct 16
Owner Exit
Jul 17
Director Left
Nov 19
Director Left
May 22
Director Joined
Oct 22
Director Left
Oct 22
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BOOTE, Amanda

Active
39 Quayside, Ellesmere PortCH65 4AY
Born November 1981
Director
Appointed 04 Oct 2022

BOWERS, Steven

Active
39 Quayside, Ellesmere PortCH65 4AY
Born June 1971
Director
Appointed 19 Dec 2012

BAILEY, Michael William John

Resigned
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born May 1953
Director
Appointed 01 Jan 2013
Resigned 19 Oct 2016

BOWERS, Emily

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Born January 1977
Director
Appointed 07 Sept 2016
Resigned 10 May 2022

JOY, Christine Elizabeth

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Born July 1950
Director
Appointed 09 Jun 2015
Resigned 17 Aug 2016

JOY, Peter Robin

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Born December 1951
Director
Appointed 01 Jul 2013
Resigned 01 Jul 2013

ROGERS, Paul Stuart

Resigned
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born January 1968
Director
Appointed 01 Jan 2013
Resigned 04 Oct 2022

ROGERS, Susan Caroline

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Born December 1962
Director
Appointed 09 Jun 2015
Resigned 30 Jun 2019

Persons with significant control

2

1 Active
1 Ceased

Mch Parent Ltd

Active
Grosvenor Wharf Road, Ellesmere PortCH65 4AY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Aug 2016

Mr Steven Bowers

Ceased
39 Quayside, Ellesmere PortCH65 4AY
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Aug 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Small
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Legacy
19 November 2019
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Accounts With Accounts Type Small
30 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Small
8 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Legacy
18 January 2013
MG01MG01
Incorporation Company
19 December 2012
NEWINCIncorporation