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Companies/07203843

M-Hance Group Limited

Activities of head offices · Cheadle

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-02 · No cessation recorded

Source record 116541161
Show 1 ceased record
JM
Mr Jonathan Paul MoultonIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-02

Source record 113231522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MH
Matthew James HarrisCurrent director
Appointed 2025-12-15
+1 other
JS
Julian Andrew StoneCurrent director
Appointed 2025-12-15
+2 others
CA
Christopher AllanCurrent director
Appointed 2025-12-15
+7 others
SH
Simon HaighCurrent director
Appointed 2018-09-06 · 8 yrs · Director
+4 others
Appointed 2017-10-25 · 8 yrs
+48 others
Show 17 historical appointments
AM
Alan MoodyResigned director
Resigned 2018-09-06 · 7 yrs · Director
RA
Robert AsplinResigned director
Resigned 2017-03-24 · 4 yrs · Director
SP
Simon PillingResigned director
Resigned 2015-08-18 · 2 yrs · Director
KD
Kevin DadyResigned director
Resigned 2015-06-17 · Director
SD
Stephen DriscollResigned director
Resigned 2015-05-22 · 3 yrs · Director
PM
Peter MottersheadResigned director
Resigned 2014-11-27 · Director
GM
Gordon MatthewResigned director
Resigned 2014-04-28 · 2 yrs · Director
BN
Benjamin NewtonResigned director
Resigned 2013-12-20 · 3 yrs · Director
TD
Timothy DarbyshireResigned director
Resigned 2013-12-20 · 6 yrs · Director
TC
Timothy ColemanResigned director
Resigned 2011-09-06 · 2 yrs · Director
FT
Fiona TimothyResigned director
Resigned 2011-03-24 · 3 yrs · Director
MT
Mark ThompsonResigned director
Resigned 2011-03-24 · 2 yrs · Director
RW
Richard Warwick SaundersResigned secretary
Resigned 2010-10-13 · 7 yrs
NS
Nicholas SandersResigned director
Resigned 2010-09-09 · 3 yrs · Partner
SC
Sean CooperResigned director
Resigned 2010-09-09 · None
MH
Martin HendersonResigned secretary
Resigned 2010-03-25
BA
Bibi AllyResigned director
Resigned 2010-03-25 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active