Mdh (Group) Limited
Construction of domestic buildings · Beaconsfield
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedElivia Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · No cessation recorded
Source record 184027240Show 4 ceased records
Elivia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-25 · Ceased 2023-10-31
Source record 187826529JE
Mr John ElliottIndividual
Significant influence or control
Notified 2017-06-20 · Ceased 2017-11-21
Source record 191283632JE
Mr Jeffrey ElliottIndividual
Significant influence or control
Notified 2017-06-20 · Ceased 2017-11-21
Source record 191284195Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-20 · Ceased 2023-01-25
Source record 191327493People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
AW
Andrew WinstanleyResigned director
Resigned 2022-01-14 · 1 yr · Accountant
AB
Adrian BohrResigned director
Resigned 2021-07-27 · 1 yr · Director
JC
Jonathan CookResigned director
Resigned 2021-07-27 · 1 yr · Director
JH
James HarrisonResigned director
Resigned 2021-07-27 · 1 yr · Director
SB
Scott BlackResigned director
Resigned 2020-05-01 · 2 yrs · Executive Director
CM
Christopher MartinResigned secretary
Resigned 2019-12-02 · 3 yrs
JC
John CarletonResigned director
Resigned 2019-11-13 · Executive Director
CR
Colin RaeResigned director
Resigned 2017-03-27 · 2 yrs · Director
RS
Robert SisleyResigned secretary
Resigned 2016-12-19
RS
Robert SisleyResigned director
Resigned 2016-12-19 · Chartered Accountant
SS
Simran SoinResigned director
Resigned 2016-09-16 · Director
PR
Resigned 2014-07-22 · 1 yr
DS
David ShawResigned director
Resigned 2014-07-22 · 2 yrs · Company Director
DC
David CowansResigned director
Resigned 2014-07-22 · 7 yrs · Company Director
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2014-07-22 · 3 yrs · Chairman
JE
Jeffery ElliottResigned director
Resigned 2014-07-22 · 3 yrs · Housebuilder
JE
John ElliottResigned director
Resigned 2014-06-20 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active