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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 4
  • 1
    Hardy, Katy
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2024-09-06
    OF - Director → CIF 0
    Ms Katy Hardy
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tuck, Lee Andrew
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Anthony Michael
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Anthony Michael Hardy
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    UNIFIED ACQUISITION LTD
    15307666
    14, Exley Lane, Elland, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MHI HOLDINGS LTD

Period: 2015-06-23 ~ now
Company number: 09652655
Registered name
MHI HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,600 GBP2024-03-31
50,100 GBP2023-03-31
Debtors
56,886 GBP2024-03-31
173,996 GBP2023-03-31
Cash at bank and in hand
113,757 GBP2024-03-31
103,555 GBP2023-03-31
Current Assets
170,643 GBP2024-03-31
277,551 GBP2023-03-31
Net Current Assets/Liabilities
168,861 GBP2024-03-31
215,690 GBP2023-03-31
Total Assets Less Current Liabilities
211,461 GBP2024-03-31
265,790 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
211,361 GBP2024-03-31
265,690 GBP2023-03-31
Equity
211,461 GBP2024-03-31
265,790 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
42,600 GBP2024-03-31
50,100 GBP2023-03-31
Amounts Owed By Related Parties
8,366 GBP2024-03-31
Current
173,996 GBP2023-03-31
Other Debtors
Amounts falling due within one year
48,520 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
56,886 GBP2024-03-31
173,996 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,032 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
750 GBP2024-03-31
61,861 GBP2023-03-31
Creditors
Current
1,782 GBP2024-03-31
61,861 GBP2023-03-31

Related profiles found in government register
  • MHI HOLDINGS LTD
    Info
    Registered number 09652655
    25 Faraday Road, Harrowbrook Industrial Estate, Hinckley, Leics LE10 3DE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MHI HOLDINGS LTD
    S
    Registered number 09652655
    25, Faraday Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, United Kingdom, LE10 3DE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MHI HOLDINGS LTD
    S
    Registered number 09652655
    25, Faraday Road, Hinckley, England, LE10 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MHI HOLDINGS LIMITED
    S
    Registered number 9652665
    25, Faraday Road, Harrowbrook Industrial Estate, Hinckley, England, LE10 3DE
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DAGWOOD JOINERY LTD
    13850422
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ 2024-06-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2022-01-14 ~ 2022-01-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANSION HOUSE INTERIORS (JOINERY) LIMITED
    - now 05414711
    SAPPHIRE INTERIORS LTD - 2007-04-02
    25 Faraday Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.