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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 7
  • 1
    Monappa, Yasemin Arik
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, James Barry
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    May, Christopher
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Reece Garethe
    Born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ridgway, Graham Paul
    Born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address24 Savile Row, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,422,589 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MHL MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-06 ~ 2025-03-31
02022-10-06 ~ 2023-10-05
Fixed Assets - Investments
68,659,612 GBP2025-03-31
Fixed Assets
68,659,612 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-63,360,612 GBP2025-03-31
Net Current Assets/Liabilities
-63,360,612 GBP2025-03-31
Total Assets Less Current Liabilities
5,299,000 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-5,318,750 GBP2025-03-31
Net Assets/Liabilities
-19,750 GBP2025-03-31
Equity
Called up share capital
299,000 GBP2025-03-31
Retained earnings (accumulated losses)
-318,750 GBP2025-03-31
Equity
-19,750 GBP2025-03-31
Amounts owed to group undertakings
Current
63,360,612 GBP2025-03-31
Creditors
Current
63,360,612 GBP2025-03-31
Other Remaining Borrowings
Non-current
5,318,750 GBP2025-03-31
Creditors
Non-current
5,318,750 GBP2025-03-31
Total Borrowings
5,318,750 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
299,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002023-10-06 ~ 2025-03-31

Related profiles found in government register
  • MHL MIDCO LIMITED
    Info
    Registered number 15193716
    icon of addressThe Old Dairy, Melcombe Road, Bath BA2 3LR
    PRIVATE LIMITED COMPANY incorporated on 2023-10-06 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • MHL MIDCO LIMITED
    S
    Registered number 15193716
    icon of address24 Savile Row, London, W1S 2ES
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Dairy, Melcombe Road, Bath, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,564,362 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.