MHE JVCO LIMITED

Active Hatfield

Non-trading company

0 employees website.com
Non-trading company
M

MHE JVCO LIMITED

Non-trading company

Founded 19 Jun 2013 Active Hatfield, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 19 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 24 Jun 2025 Next due 3 Jul 2026 29 days remaining
Net assets £14M £5M 2024 year on year
Total assets £15M £5M 2024 year on year
Total Liabilities £800K £200K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom

Full company profile for MHE JVCO LIMITED (08576462), an active company based in Hatfield, United Kingdom. Incorporated 19 Jun 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 2 Dec → 1 Dec 2024
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£800.00k

Decreased by £200.00k (-20%)

Net Assets

£13.70M

Decreased by £5.20M (-28%)

Total Liabilities

£800.00k

Increased by £200.00k (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 3 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
1 Dec Year End
2023
3 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ocado Operating Limited
50.0%
Wm Morrison Supermarkets Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARKET TOPCO LIMITED united kingdom
OCADO GROUP PLC united kingdom
OCADO HOLDINGS LIMITED united kingdom
MARKET BIDCO LIMITED united kingdom
MHE JVCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Mr Jonathan James Burke as director on 8 May 2026
21 May 2026OfficersTermination of James Badger as director on 8 May 2026
9 Apr 2026OfficersAppointment of David Paul Turner as director on 30 Mar 2026
9 Apr 2026OfficersTermination of Mark Antony Richardson as director on 30 Mar 2026
28 Nov 2025ResolutionResolutions
26 May 2026 Officers

Appointment of Mr Jonathan James Burke as director on 8 May 2026

21 May 2026 Officers

Termination of James Badger as director on 8 May 2026

9 Apr 2026 Officers

Appointment of David Paul Turner as director on 30 Mar 2026

9 Apr 2026 Officers

Termination of Mark Antony Richardson as director on 30 Mar 2026

28 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Jonathan James Burke as director on 8 May 2026

1 weeks ago on 26 May 2026

Termination of James Badger as director on 8 May 2026

1 weeks ago on 21 May 2026

Appointment of David Paul Turner as director on 30 Mar 2026

1 months ago on 9 Apr 2026

Termination of Mark Antony Richardson as director on 30 Mar 2026

1 months ago on 9 Apr 2026

Resolutions

6 months ago on 28 Nov 2025