MHS 1 LIMITED
Company details
- Registered name
- MHS 1 LIMITED
- Company number
- 05573232
- Registered office
- 1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2005
- Status
- Active
- Age
- 20 years
- Previous names
- THE CHARNWOOD PUB COMPANY LIMITED (to 23 May 2017) · THE RUTLAND PUB COMPANY LIMITED (to 23 May 2017)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 13 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2020 | Person with significant control ceased | Mrs Isabel Dolan | — |
| 28/01/2020 | Person with significant control added | — | Mr Oliver Sargent |
| 23/05/2017 | Registered name changed | THE RUTLAND PUB COMPANY LIMITED | THE CHARNWOOD PUB COMPANY LIMITED |
| 23/05/2017 | Registered name changed | THE CHARNWOOD PUB COMPANY LIMITED | MHS 1 LIMITED |
| 27/05/2016 | Person with significant control added | — | Mrs Isabel Dolan |
Documents for MHS 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MHS 1 LIMITED (05573232)
MHS 1 LIMITED is a private limited company incorporated on 23 September 2005 and registered in the United Kingdom under company number 05573232. Its registered office is at 1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Oliver Sargent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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