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 2
  • 1
    Huart, Lisa
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    8, Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    552,661 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Lisa Huart
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
    Huart, Michael
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2022-04-01
    OF - director → CIF 0
    Mr Michael Huart
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
parent relation
Company in focus

MH1 HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
555,000 GBP2024-03-31
555,000 GBP2023-03-31
Debtors
1,640 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
6,885 GBP2024-03-31
8,349 GBP2023-03-31
Current Assets
8,525 GBP2024-03-31
8,549 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,458 GBP2024-03-31
-20,306 GBP2023-03-31
Net Current Assets/Liabilities
-8,933 GBP2024-03-31
-11,757 GBP2023-03-31
Total Assets Less Current Liabilities
546,067 GBP2024-03-31
543,243 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
546,065 GBP2024-03-31
543,241 GBP2023-03-31
Equity
546,067 GBP2024-03-31
543,243 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
555,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,440 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,640 GBP2024-03-31
200 GBP2023-03-31
Corporation Tax Payable
Current
6,505 GBP2024-03-31
5,297 GBP2023-03-31
Other Creditors
Current
10,953 GBP2024-03-31
15,009 GBP2023-03-31
Creditors
Current
17,458 GBP2024-03-31
20,306 GBP2023-03-31

Related profiles found in government register
  • MH1 HOLDCO LIMITED
    Info
    Registered number 09826955
    8 Grove Park Square, Gosforth, Newcastle Upon Tyne NE3 1BN
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MH1 HOLDCO LIMITED
    S
    Registered number 09826955
    32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o 8, Kings Avenue, Hebburn, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    429,131 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.