UK Companies House feature
M-HANCE LIMITED
Profile
- Company number
- 01369937
- Status
- Active
- Incorporation
- 1978-05-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the latest trading forecasts in line with the current strong liquidity levels and are confident that the Company will generate trading cash in excess of its liabilities as they fall due for the twelve months from the date of signing this report.”
Significant events
- “Subsequent to the balance sheet date of December 31,2024, m-hance Group entered into agreement to be acquired by Dynamo Bidco Limited, a company which is ultimately owned by funds managed by Silvertree Equity LLP, a private equity firm based in London, United Kingdom. The transaction has resulted in a change in ownership and individuals involved in governance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-10-25 | — | — |
| ALLAN, Christopher Paul | Director | 2025-12-15 | Sep 1973 | British |
| HAIGH, Simon | Director | 2018-09-06 | Jun 1966 | British |
| HARRIS, Matthew James | Director | 2025-12-15 | Jun 1968 | British |
| STONE, Julian Andrew | Director | 2025-12-15 | Oct 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Secretary | 2011-06-03 | 2017-11-02 |
| WOOD, John | Secretary | — | 2011-06-03 |
| ASPLIN, Robert Alexander | Director | 2017-03-24 | 2021-08-06 |
| BEHAN, Thomas Julian | Director | 2011-06-22 | 2012-07-27 |
| BOLUS, Carl Anthony | Director | — | 2011-05-16 |
| COLEMAN, Timothy James | Director | 2011-09-30 | 2013-12-19 |
| DARBYSHIRE, Timothy | Director | 2013-12-20 | 2019-12-31 |
| DRISCOLL, Stephen Gerard | Director | 2015-05-22 | 2018-05-24 |
| HEELEY, Portia Hawthorne | Director | 2000-03-06 | 2011-06-03 |
| MATTHEW, Gordon John | Director | 2014-04-28 | 2016-09-01 |
| MCCRORIE, Anthony John | Director | — | 2005-12-31 |
| MILLIGAN, Ian Peter | Director | 2011-05-16 | 2011-06-03 |
| MOODY, Alan John | Director | 2018-09-06 | 2025-12-11 |
| NEWTON, Benjamin James | Director | 2013-12-20 | 2017-02-24 |
| SANDERS, Nicholas Ian Burgess | Director | 2014-03-28 | 2014-06-23 |
| SANDERS, Nicholas Ian Burgess | Director | 2011-06-03 | 2011-06-22 |
| THOMPSON, Mark Harry | Director | 2011-06-03 | 2014-01-09 |
| TIMOTHY, Fiona Maria | Director | 2011-06-03 | 2014-03-28 |
| WILLIAMS, Leslie | Director | — | 2011-06-03 |
| WOOD, John | Director | — | 2011-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M-Hance Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-12 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | RESOLUTIONS | resolution | resolution |
| 2025-11-06 | CC04 | change-of-constitution | statement of companys objects |
| 2025-11-06 | MA | incorporation | memorandum articles |
| 2025-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | CH04 | officers | change corporate secretary company with change date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.