MHC HOLDINGS (US) REPLY LIMITED

Key Data

Status

Active

Company No.

10421599

Incorporation date

11/10/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

16/04/2026

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-04-16

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

14/08/2025

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

View PDF (1 pages)

14/08/2025

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

View PDF (3 pages)

14/08/2025

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

View PDF (62 pages)

14/08/2025

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

View PDF (12 pages)

16/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (60 pages)

18/09/2024

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

View PDF (12 pages)

03/09/2024

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

View PDF (1 pages)

03/09/2024

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

View PDF (3 pages)

20/06/2024

Director's details changed for Ms Tatiana Rizzante on 2024-06-20

View PDF (2 pages)

07/05/2024

Termination of appointment of Flavia Rebuffat as a director on 2024-05-02

View PDF (1 pages)

07/05/2024

Termination of appointment of Frederic Leon Jose Marie Arthur Gielen as a director on 2024-05-02

View PDF (1 pages)

07/05/2024

Appointment of Mr. Jason Simon Hill as a director on 2024-05-02

View PDF (2 pages)

15/11/2023

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

View PDF (3 pages)

15/11/2023

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

View PDF (1 pages)

15/11/2023

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

View PDF (50 pages)

15/11/2023

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

View PDF (11 pages)

08/11/2023

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

View PDF (3 pages)

08/11/2023

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

View PDF (1 pages)

26/10/2023

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

View PDF (1 pages)

26/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

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

View PDF (3 pages)

18/10/2023

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

View PDF (1 pages)

18/10/2023

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

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

12/09/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

12/09/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (16 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

10/10/2026

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

See more events →

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
Warren, Neil Anthony	Director	11/10/2016 - 01/12/2020	4
Lodigiani, Riccardo	Director	01/12/2020 - 31/03/2021	42
Hill, Jason Simon	Director	02/05/2024 - Present	41
Rizzante, Tatiana	Director	01/12/2020 - Present	10
Rebuffat, Flavia	Director	31/03/2021 - 02/05/2024	41

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MHC HOLDINGS (US) REPLY LIMITED

MHC HOLDINGS (US) REPLY LIMITED is an(a) Active company incorporated on 11/10/2016 with the registered office located at Reply House, 36 Grosvenor Gardens, London, United Kingdom SW1W 0EB. There are currently 2 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 MHC HOLDINGS (US) REPLY LIMITED?

MHC HOLDINGS (US) REPLY LIMITED is currently Active. It was registered on 11/10/2016 .

Where is MHC HOLDINGS (US) REPLY LIMITED located?

MHC HOLDINGS (US) REPLY LIMITED is registered at Reply House, 36 Grosvenor Gardens, London, United Kingdom SW1W 0EB.

What does MHC HOLDINGS (US) REPLY LIMITED do?

MHC HOLDINGS (US) REPLY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MHC HOLDINGS (US) REPLY LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-04-16.