Ltd Facts The UK company register, as filed

Register entry · No. 05573232

MHS 1 LIMITED

Active Private Limited Company Incorporated 23 Sep 2005

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 May 2027.

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    Confirmation statement on time

    Next due 2 Mar 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 23 Sep 2005 (21 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BENJAMIN STREET, LONDON, ENGLAND, EC1M 5QL

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    9
    All time
    13

  6. Names

    1. MHS 1 LIMITED current
    2. THE CHARNWOOD PUB COMPANY LIMITED earlier
    3. THE RUTLAND PUB COMPANY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Oliver Sargent Ownership of shares 25 to 50 percent 28 Jan 2020 — March 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MHS 1 LIMITED still trading?

The register shows MHS 1 LIMITED as active.

What does MHS 1 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MHS 1 LIMITED set up?

It was incorporated on 23 September 2005.

When are MHS 1 LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is MHS 1 LIMITED's next confirmation statement due?

By 2 March 2027.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 05941335 BRIGHTSIDE GROUP LIMITED Active Private Limited Company Inc. 20 Sep 2006 64205 · Activities of financial services holding companies
  2. 05936291 MTRAE LTD Active Private Limited Company Inc. 15 Sep 2006 64205 · Activities of financial services holding companies
  3. 05935719 PERSONAL FINANCIAL PLANNING UK LIMITED Active Private Limited Company Inc. 14 Sep 2006 64205 · Activities of financial services holding companies
  4. 05929758 CATAPULT GROWTH FUND LIMITED Active Private Limited Company Inc. 8 Sep 2006 64205 · Activities of financial services holding companies
  5. 05919794 PAYMENTSHIELD GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Aug 2006 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House