MHR Limited

Active03221602 Private limited company
Incorporated
8 July 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Inspired Ground Floor
Easthampstead Road
Bracknell
RG12 1YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
French
Born December 1969 (56)
Director · Appointed 23 March 2018
Belgian
Born January 1968 (58)
Officer history (20 former)
18 November 2022
Resigned Scarr, Warren Peter as Director
13 November 2019
Resigned Azemoudeh, Nina as Secretary
30 March 2018
Resigned Finch, Joanne Sarah as Director
23 March 2018
Appointed Van Ocken, Heidi as Director
23 March 2018
Appointed Badezet, Olivier as Director
3 February 2017
Appointed Scarr, Warren Peter as Director
3 February 2017
Resigned Dewey, Michael John as Director
3 February 2017
Resigned Faulkner, Mark as Director
7 July 2015
Appointed Dewey, Michael John as Director
10 March 2015
Resigned Peckham, Stephen as Director
9 March 2015
Resigned Hull, Richard George as Director
2 February 2015
Appointed Finch, Joanne Sarah as Director
30 October 2011
Appointed Peckham, Stephen as Director
11 January 2010
Appointed Azemoudeh, Nina as Secretary
11 January 2010
Resigned Abogado Nominees Limited as Corporate Secretary
13 February 2009
Appointed Faulkner, Mark as Director
13 February 2009
Resigned North, David John as Director
14 November 2008
Appointed Hull, Richard George as Director
14 November 2008
Resigned Poston, John as Director
15 November 2006
Resigned Bernick, Howard Barry as Director
31 May 2006
Appointed North, David John as Director
30 May 2006
Resigned Renzulli, Michael as Director
30 April 2006
Resigned Gregory, Stuart Garth as Director
5 May 2005
Appointed Abogado Nominees Limited as Corporate Secretary
21 March 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 December 2000
Appointed Gregory, Stuart Garth as Director
1 October 2000
Appointed Poston, John as Director
8 September 2000
Resigned Lavin, Leonard Harvey as Director
8 September 2000
Resigned Lavin, Bernice Elizabeth as Secretary
28 March 2000
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 May 1999
Resigned Fiori, Gary as Director
27 August 1996
Appointed Bernick, Howard Barry as Director
27 August 1996
Appointed Renzulli, Michael as Director
27 August 1996
Appointed Lavin, Leonard Harvey as Director
27 August 1996
Appointed Fiori, Gary as Director
27 August 1996
Appointed Lavin, Bernice Elizabeth as Secretary
27 August 1996
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 August 1996
Resigned Vindex Limited as Corporate Director
27 August 1996
Resigned Vindex Services Limited as Corporate Director
8 July 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
8 July 1996
Appointed Vindex Limited as Corporate Director
8 July 1996
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 05836805

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MHR Limited This company Owns 75–100% of shares
Sally Salon Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change
Balance sheet detail
2020
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company30 September 2025
3 February 2026Confirmation statement with no updates1 February 2026
22 April 2025Accounts for a dormant company30 September 2024
4 February 2025Confirmation statement with no updates1 February 2025
18 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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