MHR LIMITED

Overview

Company Name	MHR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03221602
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MHR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MHR LIMITED located?

Registered Office Address	Inspired Ground Floor Easthampstead Road RG12 1YQ Bracknell Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of MHR LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2324) LIMITED	Jul 08, 1996	Jul 08, 1996

What are the latest accounts for MHR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MHR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for MHR LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

May 30, 2024	Director's details changed for Mr Olivier Badezet on May 20, 2024	2 pages	CH01

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Termination of appointment of Warren Peter Scarr as a director on Nov 18, 2022	1 pages	TM01

Jun 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Termination of appointment of Nina Azemoudeh as a secretary on Nov 13, 2019	1 pages	TM02

Jun 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

May 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Apr 10, 2018	Appointment of Mr Olivier Badezet as a director on Mar 23, 2018	2 pages	AP01

Apr 09, 2018	Appointment of Ms Heidi Van Ocken as a director on Mar 23, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Joanne Sarah Finch as a director on Mar 30, 2018	1 pages	TM01

Feb 08, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Sep 30, 2016	8 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MHR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADEZET, Olivier Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Mar 23, 2018		Director	Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	France	French	1969-12	245094380002
VAN OCKEN, Heidi Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Mar 23, 2018		Director	Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Belgium	Belgian	1968-1	245092140001
AZEMOUDEH, Nina Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Jan 11, 2010	Nov 13, 2019	Secretary	Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England		British		148333770001
LAVIN, Bernice Elizabeth 411 Lakeside Terrace FOREIGN Glencoe Illinois 60022 Usa	Aug 27, 1996	Sep 08, 2000	Secretary	411 Lakeside Terrace FOREIGN Glencoe Illinois 60022 Usa		American		12065590001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 05, 2005	Jan 11, 2010	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 28, 2000	Mar 21, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 08, 1996	Aug 27, 1996	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BERNICK, Howard Barry 909 Ashland Avenue River Forest Illinois 60305 Usa	Aug 27, 1996	Nov 15, 2006	Director	909 Ashland Avenue River Forest Illinois 60305 Usa		American	1952-4	18451020001
DEWEY, Michael John Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Jul 07, 2015	Feb 03, 2017	Director	Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Uk	American	1971-8	199356850001
FAULKNER, Mark Wolf Run Bartonville 304 Texas 76226 United States	Feb 13, 2009	Feb 03, 2017	Director	Wolf Run Bartonville 304 Texas 76226 United States	Usa	American	1955-5	136766440001
FINCH, Joanne Sarah Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Feb 02, 2015	Mar 30, 2018	Director	Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	United Kingdom	British	1970-12	158146620001
FIORI, Gary 1402 Misty Wood Lane 76201 Denton Texas Usa	Aug 27, 1996	May 07, 1999	Director	1402 Misty Wood Lane 76201 Denton Texas Usa		American	1952-1	54240080001
GREGORY, Stuart Garth 50 Church Road GU19 5EQ Bagshot Surrey	Dec 04, 2000	Apr 30, 2006	Director	50 Church Road GU19 5EQ Bagshot Surrey		British	1950-7	73457460001
HULL, Richard George Belvedere House Belvedere Drive RG14 7DB Newbury Berkshire	Nov 14, 2008	Mar 09, 2015	Director	Belvedere House Belvedere Drive RG14 7DB Newbury Berkshire	England	British	1958-1	108758410001
LAVIN, Leonard Harvey 411 Lakeside Terrace FOREIGN Glencoe Illinois 60022 Usa	Aug 27, 1996	Sep 08, 2000	Director	411 Lakeside Terrace FOREIGN Glencoe Illinois 60022 Usa		American	1919-10	35537670001
NORTH, David John White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire	May 31, 2006	Feb 13, 2009	Director	White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire	United Kingdom	British	1958-4	76739920001
PECKHAM, Stephen Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire	Oct 30, 2011	Mar 10, 2015	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire	England	British	1961-11	69764870003
POSTON, John 5 Minoru Place RG42 4HS Binfield Berkshire	Oct 01, 2000	Nov 14, 2008	Director	5 Minoru Place RG42 4HS Binfield Berkshire		American	1958-5	97966830002
RENZULLI, Michael 3001 Colorado Blvd Denton Texas 76210 Usa	Aug 27, 1996	May 30, 2006	Director	3001 Colorado Blvd Denton Texas 76210 Usa		American	1940-7	50483020003
SCARR, Warren Peter Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	Feb 03, 2017	Nov 18, 2022	Director	Ground Floor Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England	England	British	1966-8	187830740001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 08, 1996	Aug 27, 1996	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 08, 1996	Aug 27, 1996	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MHR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sally Uk Holdings Limited

Apr 06, 2016

Ground Floor

Easthampstead Road

RG12 1YQ Bracknell

Inspired

Berkshire

England

Legal Form	Private Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05836805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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