The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Riley, Iain Andrew
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Mr Iain Andrew Riley
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Morgan, Mary Bridget
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2023-01-31
    OF - Director → CIF 0
    Morgan, Mary Bridget
    Director
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Wright, Joseph Ernest
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Rutter, Gavin Anthony
    Operations Director born in September 1977
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2018-02-22
    OF - Director → CIF 0
parent relation
Company in focus

MH(HLDGS) LTD

Previous names
MOMENTUM HUB (HLDGS) LIMITED - 2019-04-04
MOMENTUM HUB LTD - 2012-06-19
OPTION KIOSK LIMITED - 2009-07-27
MOMENTUM HUB LIMITED - 2007-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
48 GBP2022-06-30
48 GBP2021-06-30
Debtors
44,227 GBP2022-06-30
152,077 GBP2021-06-30
Cash at bank and in hand
17,312 GBP2022-06-30
25,467 GBP2021-06-30
Current Assets
61,539 GBP2022-06-30
177,544 GBP2021-06-30
Creditors
Current
16,597 GBP2022-06-30
116,955 GBP2021-06-30
Net Current Assets/Liabilities
44,942 GBP2022-06-30
60,589 GBP2021-06-30
Total Assets Less Current Liabilities
44,990 GBP2022-06-30
60,637 GBP2021-06-30
Creditors
Non-current
32,627 GBP2022-06-30
44,444 GBP2021-06-30
Net Assets/Liabilities
12,363 GBP2022-06-30
16,193 GBP2021-06-30
Equity
Called up share capital
10,653 GBP2022-06-30
10,653 GBP2021-06-30
Share premium
47,311 GBP2022-06-30
47,311 GBP2021-06-30
Retained earnings (accumulated losses)
-45,601 GBP2022-06-30
-41,771 GBP2021-06-30
Equity
12,363 GBP2022-06-30
16,193 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
48 GBP2021-06-30
Investments in Group Undertakings
48 GBP2022-06-30
48 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,972 GBP2022-06-30
137,772 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
22,255 GBP2022-06-30
14,305 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
44,227 GBP2022-06-30
152,077 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2022-06-30
5,556 GBP2021-06-30
Trade Creditors/Trade Payables
Current
4,471 GBP2022-06-30
101,136 GBP2021-06-30
Other Creditors
Current
6,570 GBP2022-06-30
10,263 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
32,627 GBP2022-06-30
44,444 GBP2021-06-30
Related profiles found in government register
  • MH(HLDGS) LTD
    Info
    MOMENTUM HUB (HLDGS) LIMITED - 2019-04-04
    MOMENTUM HUB LTD - 2012-06-19
    OPTION KIOSK LIMITED - 2009-07-27
    MOMENTUM HUB LIMITED - 2007-06-21
    Registered number 05855132
    Unit 16 Grove Business Park, White Waltham, Berkshire SL6 3LW
    Private Limited Company incorporated on 2006-06-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
  • OPTION KIOSK LIMITED
    S
    Registered number missing
    Unit 19, Grove Park Industrial Estate, Waltham Road, Maidenhead, United Kingdom, SL6 3LW
    CIF 1
  • MOMENTUM HUB (HLDGS) LTD
    S
    Registered number 5855132
    Unit 16, Grove Business Park, White Waltham, Berkshire, United Kingdom, SL6 3LW
    Limited Company in England
    CIF 2
  • MOMENTUM HUB (HLDGS) LTD
    S
    Registered number 5855132
    Unit 16, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, England, SL6 3LW
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MOMENTUM HUB LIMITED - 2019-04-04
    FUN DAY KIOSK LIMITED - 2012-06-26
    Unit 16 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,001 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 3
  • 1
    ABJT LTD
    - now
    JAB SELF DRIVE LTD - 2019-04-04
    CANDY TRAVEL (SOUTH EAST) LTD - 2013-07-11
    JAB TRAVEL LIMITED - 2011-09-28
    120 120 New Road, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    THTIC LTD - 2020-12-02
    TRANSPORT HUB LIMITED - 2019-04-04
    MOMENTUM TICKETS LTD - 2010-01-04
    LIMO KIOSK LIMITED - 2009-07-27
    120 New Road, Ascot, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    MOMENTUM COACH HIRE (SCOTLAND) LTD - 2013-12-31
    MOMENTUM COLOUR LIMITED - 2013-08-01
    120 New Road, Ascot, Berkshire New Road, 120, Ascot, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    Officer
    2009-07-24 ~ 2009-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.