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
    Harris, Mark Anthony
    Company Director born in December 1970
    Individual (38 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Harris
    Born in December 1970
    Individual (38 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harris, Max Ronald
    Company Director born in March 1997
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MH HOLDINGS CORPORATION LIMITED

Previous name
MH HOLDINGS (LONDON) LIMITED - 2020-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
23,357 GBP2023-12-31
31,143 GBP2022-12-31
Property, Plant & Equipment
25,272,764 GBP2023-12-31
25,412,287 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
430,900 GBP2022-12-31
Fixed Assets
25,297,121 GBP2023-12-31
25,874,330 GBP2022-12-31
Debtors
1,944,460 GBP2023-12-31
1,113,987 GBP2022-12-31
Cash at bank and in hand
101,016 GBP2023-12-31
427,845 GBP2022-12-31
Current Assets
2,045,476 GBP2023-12-31
1,541,832 GBP2022-12-31
Creditors
Current
10,291,373 GBP2023-12-31
9,915,014 GBP2022-12-31
Net Current Assets/Liabilities
-8,245,897 GBP2023-12-31
-8,373,182 GBP2022-12-31
Total Assets Less Current Liabilities
17,051,224 GBP2023-12-31
17,501,148 GBP2022-12-31
Creditors
Non-current
-13,925,000 GBP2023-12-31
-14,015,496 GBP2022-12-31
Net Assets/Liabilities
1,243,668 GBP2023-12-31
1,603,206 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,242,668 GBP2023-12-31
1,602,206 GBP2022-12-31
Equity
1,243,668 GBP2023-12-31
1,603,206 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
39,886 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,529 GBP2023-12-31
8,743 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,786 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
23,357 GBP2023-12-31
31,143 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,200,000 GBP2023-12-31
18,200,000 GBP2022-12-31
Plant and equipment
102,972 GBP2023-12-31
101,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,946 GBP2023-12-31
40,371 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
18,200,000 GBP2023-12-31
18,200,000 GBP2022-12-31
Plant and equipment
47,026 GBP2023-12-31
60,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,159 GBP2023-12-31
13,159 GBP2022-12-31
Motor vehicles
132,995 GBP2022-12-31
Computers
2,789 GBP2023-12-31
2,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,338,920 GBP2023-12-31
25,470,099 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-132,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-132,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,462 GBP2023-12-31
6,897 GBP2022-12-31
Motor vehicles
9,143 GBP2022-12-31
Computers
1,748 GBP2023-12-31
1,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,156 GBP2023-12-31
57,812 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,565 GBP2023-01-01 ~ 2023-12-31
Computers
347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,697 GBP2023-12-31
6,262 GBP2022-12-31
Computers
1,041 GBP2023-12-31
1,388 GBP2022-12-31
Motor vehicles
123,852 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2023-12-31
430,900 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Disposals
-430,000 GBP2023-12-31
Other Investments Other Than Loans
1,000 GBP2023-12-31
430,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,216 GBP2023-12-31
11,467 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,055,868 GBP2023-12-31
573,178 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
876,376 GBP2023-12-31
529,342 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,944,460 GBP2023-12-31
1,113,987 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
91,424 GBP2023-12-31
26,581 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,220 GBP2023-12-31
19,747 GBP2022-12-31
Amounts owed to group undertakings
Current
10,110,083 GBP2023-12-31
9,457,167 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,684 GBP2023-12-31
411,012 GBP2022-12-31
Other Creditors
Current
8,962 GBP2023-12-31
507 GBP2022-12-31
Non-current
13,925,000 GBP2023-12-31
14,015,496 GBP2022-12-31
Related profiles found in government register
  • MH HOLDINGS CORPORATION LIMITED
    Info
    MH HOLDINGS (LONDON) LIMITED - 2020-12-01
    Registered number 11087176
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • MH HOLDINGS CORPORATION LIMITED
    S
    Registered number 11087176
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,929 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,570,627 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,601 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    VANQUISH HOTEL HOLDINGS LIMITED - 2024-03-16
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    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
  • 7
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,984 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    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
  • 10
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    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

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