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Mfrhrc Holdings Ltd ASHBY-DE-LA-ZOUCH


Founded in 2013, Mfrhrc Holdings, classified under reg no. 08727704 is an active company. Currently registered at Ground Floor, Ceva House Excelsior Road, Ashby Business Park LE65 1NG, Ashby-de-la-zouch the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Alison R., Clifford M.. Of them, Clifford M. has been with the company the longest, being appointed on 20 February 2015 and Alison R. has been with the company for the least time - from 24 September 2020. As of 9 June 2024, there were 7 ex directors - David B., Christopher C. and others listed below. There were no ex secretaries.

Mfrhrc Holdings Ltd Address / Contact

Office Address Ground Floor, Ceva House Excelsior Road, Ashby Business Park
Office Address2 Nottingham Road
Town Ashby-de-la-zouch
Post code LE65 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08727704
Date of Incorporation Thu, 10th Oct 2013
Industry Public relations and communications activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Alison R.

Position: Director

Appointed: 24 September 2020

Clifford M.

Position: Director

Appointed: 20 February 2015

David B.

Position: Director

Appointed: 01 October 2018

Resigned: 24 September 2020

Christopher C.

Position: Director

Appointed: 07 July 2014

Resigned: 01 October 2018

Christopher S.

Position: Director

Appointed: 07 July 2014

Resigned: 20 February 2015

Vivien A.

Position: Director

Appointed: 07 July 2014

Resigned: 01 October 2018

Rosemary H.

Position: Director

Appointed: 10 October 2013

Resigned: 18 January 2017

Marika F.

Position: Director

Appointed: 10 October 2013

Resigned: 18 January 2017

Roland C.

Position: Director

Appointed: 10 October 2013

Resigned: 18 January 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Udg Healthcare (Uk) Holdings Limited from Ashby-De-La-Zouch, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vivien A. This PSC has significiant influence or control over the company,. Moving on, there is Christopher C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Udg Healthcare (Uk) Holdings Limited

Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03384213
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vivien A.

Notified on 6 September 2016
Ceased on 5 June 2018
Nature of control: significiant influence or control

Christopher C.

Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control 2023-01-16
filed on: 17th, November 2023
Free Download (2 pages)

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