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Mhr Security Limited WINDSOR


Mhr Security started in year 2015 as Private Limited Company with registration number 09501254. The Mhr Security company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Windsor at 13 Vansittart Estate. Postal code: SL4 1SE. Since 23rd March 2015 Mhr Security Limited is no longer carrying the name Mhr Securities.

There is a single director in the firm at the moment - Morag H., appointed on 20 March 2015. In addition, a secretary was appointed - Hugh C., appointed on 1 January 2016. As of 1 December 2021, our data shows no information about any ex officers on these positions.

Mhr Security Limited Address / Contact

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

Company Information / Profile

Registration Number 09501254
Date of Incorporation Fri, 20th Mar 2015
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (30 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated Sat, 20th Mar 2021

Company staff

Hugh C.

Position: Secretary

Appointed: 01 January 2016

Morag H.

Position: Director

Appointed: 20 March 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Mhr Group Ltd from Windsor, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mhr Group Ltd

13 Vansittart Estate Vansittart Estate, Windsor, SL4 1SE, England

Legal authority The Companies Act
Legal form Ltd Company
Notified on 20 March 2017
Nature of control: 75,01-100% shares

Company previous names

Mhr Securities March 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-8 899    
Balance Sheet
Cash Bank In Hand8 218    
Cash Bank On Hand8 21851 10036 40574 29532 896
Current Assets8 611116 578211 594485 870440 296
Debtors39365 478175 189411 575407 400
Net Assets Liabilities-8 899-17 004-72 8298 233-24 273
Net Assets Liabilities Including Pension Asset Liability-8 899    
Other Debtors393 204  
Property Plant Equipment300200849566566
Tangible Fixed Assets300    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-8 999    
Shareholder Funds-8 899    
Other
Accumulated Depreciation Impairment Property Plant Equipment100200483766 
Amounts Owed By Group Undertakings  529129 766143 533
Amounts Owed To Group Undertakings16 75038 668   
Average Number Employees During Period 1248  
Creditors17 750133 742285 046477 791464 723
Creditors Due Within One Year17 750    
Increase From Depreciation Charge For Year Property Plant Equipment 100283283 
Net Current Assets Liabilities-9 139-17 164-73 4528 079-24 427
Number Shares Allotted100    
Other Creditors80064 575230 550365 587394 678
Other Taxation Social Security Payable20029 21946 04881 77769 280
Par Value Share1    
Property Plant Equipment Gross Cost4004001 3321 332 
Provisions For Liabilities Balance Sheet Subtotal6040226412412
Provisions For Liabilities Charges60    
Share Capital Allotted Called Up Paid100    
Tangible Fixed Assets Additions400    
Tangible Fixed Assets Cost Or Valuation400    
Tangible Fixed Assets Depreciation100    
Tangible Fixed Assets Depreciation Charged In Period100    
Total Additions Including From Business Combinations Property Plant Equipment  932  
Total Assets Less Current Liabilities-8 839-16 964-72 6038 645-23 861
Trade Creditors Trade Payables 1 2808 44830 427765
Trade Debtors Trade Receivables 65 478174 456281 809260 845
Amounts Owed By Associates    3 022

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 20th March 2021
filed on: 30th, March 2021
Free Download (3 pages)

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