Website & contact details
- Group website
- The site of this company’s group or brand.
MHR International UK Limited
- Incorporated
- 3 October 1984 (42 years)
- Previously known as
- Midland Software Limited (until 6 September 2017)Pinenorm Limited (until 19 November 1984)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Britannia House Mhr CampusMere WayRuddingtonNG11 6JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born May 1980 (46)
British
Born October 1983 (43)
Ward, Peter
Secretary · Appointed 31 January 2019
Director · Appointed 28 November 2017
British
Born April 1982 (44)
Roe, Anton
Director · Appointed 1 October 2009
British
Born August 1972 (54)
Director
British
Born May 1938 (88)
Officer history (42 former)
18 August 2022
18 August 2022
30 June 2019
31 January 2019
Resigned Peet, Andrew as Secretary
31 January 2019
Appointed Ward, Peter as Secretary
28 November 2017
28 November 2017
Resigned Mills, Jonathan as Director
22 September 2017
Resigned Jenkins, Matthew Ronald as Director
8 June 2017
Appointed Peet, Andrew as Secretary
8 June 2017
Resigned Farrow, John as Secretary
2 May 2017
Appointed Farrow, John as Secretary
2 May 2017
Resigned Peet, Andrew as Secretary
18 January 2017
Resigned Thomas, Richard as Director
7 September 2015
Appointed Peet, Andrew as Secretary
7 September 2015
Resigned Fraser-Burton, Stephen as Secretary
1 July 2015
26 June 2015
26 June 2015
Resigned Moffat, Iain Stuart as Director
1 April 2015
17 February 2015
23 September 2014
Appointed Fraser-Burton, Stephen as Secretary
23 September 2014
12 September 2013
14 August 2013
Appointed Jenkins, Matthew Ronald as Director
15 June 2011
1 January 2011
Appointed Thomas, Richard as Director
1 January 2011
Appointed Moffat, Iain Stuart as Director
1 January 2011
Resigned Thomas, Richard as Director
1 January 2011
Appointed Thomas, Richard as Director
1 October 2009
Appointed Roe, Anton as Director
31 December 2008
Resigned Dryden, David Anthony as Director
1 January 2008
31 December 2007
31 December 2007
1 February 2007
10 January 2007
22 December 2005
Appointed Mills, Jonathan as Director
1 September 2005
Resigned Collinson, Peter Ralph as Director
1 November 2004
31 August 2004
Resigned Parris, Paul Martin as Director
11 February 2004
Appointed Parris, Paul Martin as Director
1 April 2002
1 April 2002
1 April 2002
1 April 2002
9 April 2001
12 October 2000
Resigned Tombs, Stephen Peter as Director
7 April 2000
16 November 1999
Resigned Austen, Nigel Hugh Dalziel as Director
24 September 1999
Resigned Richmond, Paul Francis as Director
7 July 1999
Appointed Richmond, Paul Francis as Director
12 May 1999
Appointed Tombs, Stephen Peter as Director
1 April 1999
15 March 1999
8 March 1999
10 February 1999
10 February 1999
13 January 1999
Appointed Collinson, Peter Ralph as Director
21 December 1998
15 October 1998
1 October 1998
12 August 1998
30 June 1998
Resigned Harvey, Michael Gary as Director
13 May 1998
13 May 1998
8 April 1998
31 March 1998
Resigned Webster, Marion as Director
9 February 1998
Appointed Austen, Nigel Hugh Dalziel as Director
30 September 1997
11 July 1997
14 February 1997
1 January 1997
Appointed Webster, Marion as Director
30 September 1996
Resigned Cook, Nicholas Forfar as Director
1 August 1996
28 April 1996
Resigned Shepherd, Stewart as Director
27 April 1996
Appointed Harvey, Michael Gary as Director
10 April 1995
10 April 1995
10 November 1994
5 September 1994
5 September 1994
5 September 1994
15 July 1994
Resigned Strickland, Malcolm as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1938 (88)
Limited Company
Reg. no. 03466181
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MHR International UK Limited This company Owns 75–100% of shares
MHR People First Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,856,195
- Cash
- £14,074,213
- Turnover
- £134,516,600
- Profit Before Tax
- £16,175,550
- Employees
- 867
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
- Profit Margin
- 12%
- Return on Equity
- 58%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £17,201,027 |
| Current Assets | £68,865,937 |
| Cash | £14,074,213 |
| Creditors (< 1 year) | £57,338,592 |
| Creditors (> 1 year) | £7,472,967 |
| Net Current Assets | £11,527,345 |
| Net Assets | £18,856,195 |
| Shareholder Funds | £18,856,195 |
| Turnover | £134,516,600 |
| Cost of Sales | £13,014,034 |
| Gross Profit | £121,502,566 |
| Admin Expenses | £105,501,660 |
| Staff Costs | £66,157,733 |
| Operating Profit | £16,000,906 |
| Profit Before Tax | £16,175,550 |
| Tax | £5,193,882 |
| Profit for Period | £10,981,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 24 February 2025 | Registered office address changed |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →