M.H.S. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00559995

Incorporation date

13/01/1956

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

24/04/2025

Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 2017-12-12

View PDF (2 pages)

11/07/2024

Termination of appointment of Craig Gordon Gentle as a director on 2024-07-06

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (283 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Elizabeth Janet	Director	31/07/2015 - Present	44
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	07/10/2014 - Present	36
Bellamy, David Charles	Director	09/09/2002 - 12/12/2014	38
Gladman, Hugh John	Director	12/12/2014 - 31/07/2015	32
Connon, Daniel Francis	Director	26/11/1997 - 10/11/1998	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.H.S. (HOLDINGS) LIMITED

M.H.S. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/01/1956 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.H.S. (HOLDINGS) LIMITED?

M.H.S. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/01/1956 and dissolved on 24/03/2026.

Where is M.H.S. (HOLDINGS) LIMITED located?

M.H.S. (HOLDINGS) LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does M.H.S. (HOLDINGS) LIMITED do?

M.H.S. (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M.H.S. (HOLDINGS) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.