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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Kendrick, Matthew David
Born in April 1973Individual (18 offsprings)Officer2019-06-25 ~ nowOF - Director → CIF 0Mr Matthew David Kendrick
Born in April 1973Individual (18 offsprings)Person with significant control2019-06-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Kendrick, Sally
Born in April 1973Individual (13 offsprings)Officer2019-06-25 ~ nowOF - Director → CIF 0Mrs Sally Kendrick
Born in April 1973Individual (13 offsprings)Person with significant control2019-06-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MK HEALTHHUB HOLDINGS LIMITED
Period: 2019-06-25 ~ now
Company number: 12068440
Registered name
MK HEALTHHUB HOLDINGS LIMITED - now
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
InfoCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3ADPRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 9 months). The status of the company number 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
12
- 1
MK ADMINISTRATION LIMITED
16578989Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-07-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
MK HEALTHHUB BIRMINGHAM LIMITED
12072605Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2019-06-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3MK PERSONAL TRAINING ACADEMY LIMITED - 2017-11-03Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2019-06-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
MK REFORMED EDGBASTON LIMITED
16164834Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2025-01-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
MK REFORMED HARBORNE LIMITED
16182433Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2025-01-14 ~ 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 - 6
MK REFORMED SUTTON LIMITED
- 2023-02-28 14325503Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2022-08-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MK REFORMED KNUTSFORD LIMITED
16906012Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)Person with significant control2025-12-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8
MK REFORMED MERE GREEN LIMITED
15851684Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2024-07-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 9
MK REFORMED NEW STREET LIMITED
16780249266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2025-10-13 ~ 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 - 10
MK REFORMED STRATFORD LIMITED
16369970Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-04-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 11
MK REFORMED WARWICK LIMITED
17086218Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)Person with significant control2026-03-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 12Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)Person with significant control2025-10-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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