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
Kendrick, Matthew
Born in April 1973Individual (16 offsprings)Officer
2019-06-25 ~ nowOF - Director → CIF 0Mr Matthew Kendrick
Born in April 1973Individual (16 offsprings)Person with significant control 2019-06-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Kendrick, Sally
Born in April 1973Individual (11 offsprings)Officer 2019-06-25 ~ nowOF - Director → CIF 0Mrs Sally Kendrick
Born in April 1973Individual (11 offsprings)Person with significant control 2019-06-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MK HEALTHHUB HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
180 GBP2024-03-31
180 GBP2023-03-31
Current Assets
7,335 GBP2024-03-31
9,413 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,406 GBP2024-03-31
Equity
6,109 GBP2024-03-31
7,425 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 12068440
MK HEALTHHUB HOLDINGS LIMITED
Info
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3ADPRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 MK HEALTHHUB HOLDINGS LIMITED
SRegistered number 12068440266-268, Stratford Road, Shirley, Solihull, England, B90 3ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MK HEALTHHUB HOLDINGS LIMITED
SRegistered number 12068440Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, England, B90 3ADLimited Company in England & WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control 2025-07-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)53,937 GBP2024-03-31Person with significant control 2019-06-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
MK HEALTHHUB LIMITED
- nowMK PERSONAL TRAINING ACADEMY LIMITED - 2017-11-03Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)218,630 GBP2024-03-31Person with significant control 2019-06-25 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6MK REFORMED SUTTON LIMITED - 2023-02-28Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)693 GBP2024-03-31Person with significant control 2022-08-30 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
- 7Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control 2024-07-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control 2025-10-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control 2025-04-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)Person with significant control 2025-10-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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