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Mhr Protection Limited WINDSOR


Mhr Protection started in year 2015 as Private Limited Company with registration number 09513902. The Mhr Protection company has been functioning successfully for nine years now and its status is active. The firm's office is based in Windsor at 13 Vansittart Estate. Postal code: SL4 1SE.

There is a single director in the firm at the moment - Morag H., appointed on 27 March 2015. In addition, a secretary was appointed - Hugh C., appointed on 26 March 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Mhr Protection Limited Address / Contact

Office Address 13 Vansittart Estate
Town Windsor
Post code SL4 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09513902
Date of Incorporation Fri, 27th Mar 2015
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Hugh C.

Position: Secretary

Appointed: 26 March 2016

Morag H.

Position: Director

Appointed: 27 March 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Morag H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mhr Group Ltd that entered Windsor, England as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Morag H.

Notified on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mhr Group Ltd

13 Vansittart Estate, Windsor, SL4 1SE, England

Legal authority The Companies Act
Legal form Ltd Company
Notified on 27 March 2017
Ceased on 5 April 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100       
Balance Sheet
Debtors100100100100100100100100
Other Debtors100100100100100100100100
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, October 2023
Free Download (6 pages)

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