Introduction
Watch Company
M
MHCABLE HOLDINGS LIMITED
MHCABLE HOLDINGS LIMITED is an active company incorporated on 3 February 2016 with the registered office located in New Milton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MHCABLE HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09984529
LTD Company
Age
10 Years
Incorporated 3 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Oregon House 19 Queensway New Milton, BH25 5NN,
Previous Addresses
2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
From: 3 February 2016To: 10 May 2023
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCNEILL, Dominic John
Active19 Queensway, New MiltonBH25 5NN
Born July 1978
Director
Appointed 21 Feb 2025
MCNEILL, Dominic John
19 Queensway, New MiltonBH25 5NN
Born July 1978
Director
21 Feb 2025
Active
THORBURN-MUIRHEAD, James
Active19 Queensway, New MiltonBH25 5NN
Born December 1973
Director
Appointed 21 Feb 2025
THORBURN-MUIRHEAD, James
19 Queensway, New MiltonBH25 5NN
Born December 1973
Director
21 Feb 2025
Active
TILLEY, Christopher Stuart
Active19 Queensway, New MiltonBH25 5NN
Born May 1976
Director
Appointed 21 Feb 2025
TILLEY, Christopher Stuart
19 Queensway, New MiltonBH25 5NN
Born May 1976
Director
21 Feb 2025
Active
BARCLAY, Simon Timothy
Resigned19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
Appointed 03 Apr 2023
Resigned 20 Feb 2024
BARCLAY, Simon Timothy
19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
03 Apr 2023
Resigned 20 Feb 2024
Resigned
BARLOW, Craig John
Resigned19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
Appointed 03 Apr 2023
Resigned 22 Feb 2025
BARLOW, Craig John
19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
03 Apr 2023
Resigned 22 Feb 2025
Resigned
CABLE, Maureen Gillian
ResignedMarlborough Road, ExeterEX2 4TJ
Born August 1953
Director
Appointed 03 Feb 2016
Resigned 03 Apr 2023
CABLE, Maureen Gillian
Marlborough Road, ExeterEX2 4TJ
Born August 1953
Director
03 Feb 2016
Resigned 03 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Careline365 Limited
Active19 Queensway, New MiltonBH25 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Careline365 Limited
19 Queensway, New MiltonBH25 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Mrs Maureen Gillian Cable
CeasedMarlborough Road, ExeterEX2 4TJ
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Apr 2023
Mrs Maureen Gillian Cable
Marlborough Road, ExeterEX2 4TJ
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Apr 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
14 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2016