logo
explain how to read the page

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
    Radcliffe, Craig
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Francis, Mark
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Francis
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lea, Shaun William
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Shaun William Lea
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hall, David
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2025-06-17
    OF - Director → CIF 0
    Mr David Hall
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2019-05-01 ~ 2025-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M & H GROUP HOLDINGS LIMITED

Period: 2019-05-01 ~ now
Company number: 11973040
Registered name
M & H GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
457,495 GBP2024-11-30
457,495 GBP2023-11-30
Cash at bank and in hand
29,218 GBP2024-11-30
39,250 GBP2023-11-30
Creditors
Current
204,500 GBP2024-11-30
204,500 GBP2023-11-30
Net Current Assets/Liabilities
-175,282 GBP2024-11-30
-165,250 GBP2023-11-30
Total Assets Less Current Liabilities
282,213 GBP2024-11-30
292,245 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
282,113 GBP2024-11-30
292,145 GBP2023-11-30
Equity
282,213 GBP2024-11-30
292,245 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
457,495 GBP2023-11-30
Investments in Group Undertakings
457,495 GBP2024-11-30
457,495 GBP2023-11-30
Amounts owed to group undertakings
Current
203,750 GBP2024-11-30
203,750 GBP2023-11-30
Other Creditors
Current
750 GBP2024-11-30
750 GBP2023-11-30

Related profiles found in government register
  • M & H GROUP HOLDINGS LIMITED
    Info
    Registered number 11973040
    209 Topping & Co. Liverpool Road, Southport PR8 4PH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • M&H GROUP HOLDINGS LIMITED
    S
    Registered number 11973040
    209, Liverpool Road, Southport, England, PR8 4PH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENTHA & HALSALL (SHOPFITTERS) LIMITED
    - now 01256525
    GOVENLOCK LIMITED - 1976-12-31
    Unit 18, Seafire Business Park, Seafire Way, Burscough, Lancashire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.