M.H.S. (HOLDINGS) LIMITED
Company number 00559995 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1956-01-13
- Dissolved
- 2026-03-24
- Registered office
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
- Postcode
- GL7 1FP
- Capital
- 14,459,090 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-06-13
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- 70100 Activities of head offices
Officers 3 current · 13 resigned
MRS Elizabeth Janet KELLY
Director
MR Charles Frederick Basil WOODD
Director
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Corporate Secretary · corporate
Group structure
Controlled by ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED — since 2017-05-08
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| P.J. BURKE (HOLDINGS) LIMITED | 1983-05-31 |
| P.J. BURKE LIMITED | 1982-02-26 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP | 2020-08-19 |
| ST JAMESS PLACE HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AQ | 2009-09-15 |
| J ROTHSCHILD HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ | 2002-01-31 |
| 27,ST. JAMES'S PLACE, LONDON, SW1A 1NR | 1997-07-13 |
| 27,St. JAMES'S PLACE, LONDON, SW1A 1NR | 1997-07-13 |
| 15,St.JAMES'S PLACE, LONDON, SW1A 1NW | 1992-04-02 |
| 15,ST.JAMES'S PLACE, LONDON, SW1A 1NW | 1992-04-02 |
| 3RD FLOOR, NEM HOUSE, PARK SQUARE EAST, LEEDS LS1 2NS | 1988-11-29 |
| NEM HOUSE, PARK SQUARE EAST, LEEDS, LS1 2NS | 1987-05-14 |
| RAINES HOUSE, DENBY DALE ROAD, WAKEFIELD | 1987-04-28 |