THE MHAH GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THE MHAH GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 27 Oct 2025 Next due 8 Nov 2026 5 months remaining
Net assets £263K £10K 2025 year on year
Total assets £400K £46K 2025 year on year
Total Liabilities £136K £35K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Fleet Place First Floor London EC4M 7RD United Kingdom

Full company profile for THE MHAH GROUP LIMITED (14650156), an active company based in London, United Kingdom. Incorporated 8 Feb 2023. Activities of other holding companies n.e.c.. 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 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£263.47k

Decreased by £10.47k (-4%)

Total Liabilities

£136.18k

Decreased by £35.48k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 5 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 3,371 Shares £224k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202410£664.6£66.46
31 Jul 2024176£12k£66.46
31 Jul 2024176£12k£66.46
20 Dec 2023151£10k£66.46
30 Jun 20232,858£190k£66.46

Officers

Officers

2 active
Status
Gilbert Anthony HighamDirectorBritishThailand518 Feb 2023Active
Michael Paul HoltDirectorBritishUnited Kingdom558 Feb 2023Active

Shareholders

Shareholders (8)

Michael Holt & Philippa Holt
31.9%
2,100
Michael Holt & Philippa Holt
31.9%
2,100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Philippa Fay Holt

British

Active
Notified 30 Jun 2023
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Gilbert Anthony Dutchy Trevor Higham

British

Active
Notified 30 Jun 2023
Residence Thailand
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Paul Holt

British

Active
Notified 8 Feb 2023
Residence United Kingdom
DOB February 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

THE MHAH GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersChange to director Mr Gilbert Anthony Higham on 1 Sept 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
27 Oct 2025Persons With Significant ControlChange to Mr Gilbert Anthony Dutchy Trevor Higham as a person with significant control on 1 Sept 2025
13 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
3 Sept 2025MortgageMortgage Satisfy Charge Full
28 Oct 2025 Officers

Change to director Mr Gilbert Anthony Higham on 1 Sept 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

27 Oct 2025 Persons With Significant Control

Change to Mr Gilbert Anthony Dutchy Trevor Higham as a person with significant control on 1 Sept 2025

13 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

3 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Gilbert Anthony Higham on 1 Sept 2025

7 months ago on 28 Oct 2025

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 27 Oct 2025

Change to Mr Gilbert Anthony Dutchy Trevor Higham as a person with significant control on 1 Sept 2025

7 months ago on 27 Oct 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 13 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 3 Sept 2025