M.H.S. (HOLDINGS) LIMITED

Company summary

Company number: 00559995
Status: DISSOLVED
Incorporated / age: 13 January 195670 years
Registered office: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Nature of business
Financial intermediation not elsewhere classified
Activities of head offices
Previous company names
P.J. BURKE (HOLDINGS) LIMITED
P.J. BURKE LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE Registration number 9131866	Secretary	07 Oct 2014				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
KELLY, Elizabeth Janet ACTIVE	Director	31 Jul 2015		United Kingdom	August 1965	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
WOODD, Charles Frederick Basil ACTIVE	Director	12 Dec 2014		United Kingdom	November 1971	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GROUNDSIDE LIMITED RESIGNED	Secretary		26 Nov 1997			27 St Jamess Place, London, SW1A 1NR
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	26 Nov 1997	07 Oct 2014			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BELLAMY, David Charles RESIGNED	Director	09 Sep 2002	12 Dec 2014	United Kingdom	April 1953	Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
CONNON, Daniel Francis RESIGNED	Director	26 Nov 1997	10 Nov 1998		February 1953	Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
CROFT, Andrew Martin RESIGNED	Director	26 Nov 1997	04 May 2018	England	June 1964	16, Wythburn Court, 34 Seymour Place, London, W1H 7NS
GENTLE, Craig Gordon RESIGNED	Director	04 May 2018	06 Jul 2024	England	May 1968	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Director	12 Dec 2014	31 Jul 2015	England	January 1963	Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA, England
LANGFIELD, Andrea Valerie RESIGNED	Director	26 Nov 1997	09 Sep 2002		July 1946	Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB
MEECH, Susan Margaret RESIGNED	Director	12 Dec 2014	04 May 2018	England	April 1966	The Forge, Swinbrook, Burford, Oxon, OX18 4ED, United Kingdom
GLADECORE LIMITED RESIGNED	Director		26 Nov 1997			27 St Jamess Place, London, SW1A 1NR
GROUNDSIDE LIMITED RESIGNED	Director		26 Nov 1997			27 St Jamess Place, London, SW1A 1NR

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 9131866
Role: Secretary
Appointed on: 07 Oct 2014
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

KELLY, Elizabeth Janet ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

WOODD, Charles Frederick Basil ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1983	Satisfied
18 Jun 1982	Outstanding
01 Oct 1981	Satisfied
11 Jun 1981	Satisfied
23 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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