M.H.S. (HOLDINGS) LIMITED

Dissolved Cirencester

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classifiedActivities of head offices
M

M.H.S. (HOLDINGS) LIMITED

Financial intermediation not elsewhere classified

Founded 13 Jan 1956 Dissolved Cirencester, England 0 employees website.com
Financial intermediation not elsewhere classifiedActivities of head offices

Previous Company Names

P.J. BURKE (HOLDINGS) LIMITED 26 Feb 1982 — 31 May 1983
P.J. BURKE LIMITED 13 Jan 1956 — 26 Feb 1982
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jun 2025 Next due 27 Jun 2026 15 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England

Full company profile for M.H.S. (HOLDINGS) LIMITED (00559995), a dissolved company based in Cirencester, England. Incorporated 13 Jan 1956. Financial intermediation not elsewhere classified. 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 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 (1)

St. James's Place Wealth Management Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 8 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M.H.S. (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Voluntary
24 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
10 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Jun 2025AccountsAnnual accounts filed
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2026 Gazette

Gazette Dissolved Voluntary

24 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

10 Jun 2025 Other

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

10 Jun 2025 Accounts

Annual accounts filed

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 24 Mar 2026

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 24 Jun 2025

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

1 years ago on 10 Jun 2025

Annual accounts filed

1 years ago on 10 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Jun 2025