ltds.uk / companies / 10030292
THE MHI GROUP LIMITED
2 Lilac Avenue, York, England, YO10 3AT
ActiveltdINC 2016SIC 66190
Company Information
Registered Address2 Lilac Avenue, York, England, YO10 3AT
Incorporated27 February 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66190 — Other activities auxiliary to financial services
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due12 March 2027
Confirmation Last Filed26 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-825 | £4,505 | £2,514 | £876 | £14,029 | £19,616 | £926 | £247 | £100 |
| Cash | £1,005 | £1,609 | — | — | — | — | — | — | £100 |
| Current assets | £8,516 | £15,595 | £19,531 | £24,238 | £38,741 | £25,935 | £15,884 | £11,271 | — |
| Fixed assets | £32 | £32 | £43 | £174 | £722 | £885 | £686 | £225 | — |
| Creditors | £7,588 | £5,729 | £6,213 | £9,097 | £7,372 | £5,674 | £14,114 | £9,719 | — |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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