Mhr Limited in Easthampstead Road BRACKNELL

Mhr Limited BRACKNELL

Founded in 1996, Mhr, classified under reg no. 03221602 is an active company. Currently registered at Inspired Ground Floor RG12 1YQ, Bracknell the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1996/08/28 Mhr Limited is no longer carrying the name M M & S (2324).

The firm has 2 directors, namely Heidi V., Olivier B.. Of them, Heidi V., Olivier B. have been with the company the longest, being appointed on 23 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mhr Limited Address / Contact

Office Address	Inspired Ground Floor
Office Address2	Easthampstead Road
Town	Bracknell
Post code	RG12 1YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221602
Date of Incorporation	Mon, 8th Jul 1996
Industry	Dormant Company
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Heidi V.

Position: Director

Appointed: 23 March 2018

Olivier B.

Position: Director

Appointed: 23 March 2018

Warren S.

Position: Director

Appointed: 03 February 2017

Resigned: 18 November 2022

Michael D.

Position: Director

Appointed: 07 July 2015

Resigned: 03 February 2017

Joanne F.

Position: Director

Appointed: 02 February 2015

Resigned: 30 March 2018

Stephen P.

Position: Director

Appointed: 30 October 2011

Resigned: 10 March 2015

Nina A.

Position: Secretary

Appointed: 11 January 2010

Resigned: 13 November 2019

Mark F.

Position: Director

Appointed: 13 February 2009

Resigned: 03 February 2017

Richard H.

Position: Director

Appointed: 14 November 2008

Resigned: 09 March 2015

David N.

Position: Director

Appointed: 31 May 2006

Resigned: 13 February 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 11 January 2010

Stuart G.

Position: Director

Appointed: 04 December 2000

Resigned: 30 April 2006

John P.

Position: Director

Appointed: 01 October 2000

Resigned: 14 November 2008

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 21 March 2005

Gary F.

Position: Director

Appointed: 27 August 1996

Resigned: 07 May 1999

Michael R.

Position: Director

Appointed: 27 August 1996

Resigned: 30 May 2006

Bernice L.

Position: Secretary

Appointed: 27 August 1996

Resigned: 08 September 2000

Howard B.

Position: Director

Appointed: 27 August 1996

Resigned: 15 November 2006

Leonard L.

Position: Director

Appointed: 27 August 1996

Resigned: 08 September 2000

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 08 July 1996

Resigned: 27 August 1996

Vindex Limited

Position: Corporate Director

Appointed: 08 July 1996

Resigned: 27 August 1996

Vindex Services Limited

Position: Corporate Director

Appointed: 08 July 1996

Resigned: 27 August 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Sally Uk Holdings Limited from Bracknell, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally Uk Holdings Limited

Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

Legal authority	England And Wales
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	05836805
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M M & S (2324)	August 28, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 24th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/01 filed on: 24th, February 2015	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 10th, November 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 14th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return up to 2014/02/01 filed on: 17th, February 2014	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/17	capital
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 15th, March 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return up to 2012/02/01 filed on: 17th, February 2012	annual return	Free Download (15 pages)
AR01	Annual return up to 2011/02/01 filed on: 1st, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 1st, April 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 13th, January 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/09 with complete member list filed on: 9th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/09	annual return
363s	Annual return drawn up to 2004/07/09 with complete member list filed on: 9th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/29	annual return
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 7th, November 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 7th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 5th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 5th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/31 with complete member list filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/31 with complete member list filed on: 31st, August 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, August 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, August 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1998/11/11 with complete member list filed on: 11th, November 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1998/11/11 with complete member list filed on: 11th, November 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/11/11 with complete member list filed on: 11th, November 1998	annual return
363a	Annual return drawn up to 1998/11/11 with complete member list filed on: 11th, November 1998	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, November 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, November 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 26th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 26th, November 1996	accounts	Free Download (1 page)

Mhr Limited BRACKNELL

Mhr Limited Address / Contact

Company Information / Profile

Company staff

Heidi V.

Olivier B.

Warren S.

Michael D.

Joanne F.

Stephen P.

Nina A.

Mark F.

Richard H.

David N.

Abogado Nominees Limited

Stuart G.

John P.

Maclay Murray & Spens Llp

Gary F.

Michael R.

Bernice L.

Howard B.

Leonard L.

Maclay Murray & Spens Llp

Vindex Limited

Vindex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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