ML

MDH (GROUP) LIMITED

Active

Company number 09096398

Beaconsfield, United Kingdom · Incorporated 20 June 2014

Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom

Last updated on 27 August 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,000,101
Shares allotted
11,280,832
Latest round
30 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Capital table

Updated on 27 August 2026
  • ELIVIA HOLDINGS LIMITED (100.0%)
Total shares
7,640,416
Nominal value
£6.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 4,000,000 GBP £1.000
B ORDINARY 695,158 GBP £1.000
C ORDINARY 695,158 GBP £1.000
D ORDINARY 1,687,481 GBP £1.000
E ORDINARY 562,519 GBP £1.000
F ORDINARY SHARES 100 GBP £1.000
Total 7,640,416

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELIVIA HOLDINGS LIMITED A ORDINARY 4,000,000 52.35% 4,000,000 52.35%
ELIVIA HOLDINGS LIMITED B ORDINARY 695,158 9.10% 695,158 9.10%
ELIVIA HOLDINGS LIMITED C ORDINARY 695,158 9.10% 695,158 9.10%
ELIVIA HOLDINGS LIMITED D ORDINARY 1,687,481 22.09% 1,687,481 22.09%
ELIVIA HOLDINGS LIMITED E ORDINARY 562,519 7.36% 562,519 7.36%
ELIVIA HOLDINGS LIMITED F ORDINARY SHARES 100 0.00% 100 0.00%
Total 7,640,416 100% 7,640,416 100%

Officers

No officers on record.

Persons with significant control

PS
Elivia Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

3 funding rounds
30 April 2015
F ORDINARY SHARES · 100 shares allotted
£100
22 July 2014
A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY, E ORDINARY, F ORDINARY SHARES · 7,640,416 shares allotted
£4,000,000
22 July 2014
B ORDINARY, C ORDINARY, D ORDINARY, E ORDINARY, ORDINARY · 3,640,316 shares allotted
£1
Total (3 rounds, 11,280,832 shares)
£4,000,101

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Legacy
Other
24 March 2025 View
Legacy
Other
24 March 2025 View
Legacy
Accounts
24 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Change Sail Address Company With Old Address New Address
Address
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Move Registers To Registered Office Company With New Address
Address
18 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2023 View
Memorandum Articles
Incorporation
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Move Registers To Sail Company With New Address
Address
26 June 2018 View
Change Sail Address Company With New Address
Address
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2018 View
Accounts Amended With Accounts Type Group
Accounts
26 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Group
Accounts
27 November 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Capital Name Of Class Of Shares
Capital
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Incorporation Company
Incorporation
20 June 2014 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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