Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
MHR Global Holdings Limited
- Incorporated
- 14 November 1997 (28 years)
- Previously known as
- Midland Software Holdings Limited (until 6 September 2017)Cyberdrift Limited (until 29 December 1997)
- Industry
- Activities of head offices (70100)
- Controlled by
- Jessica Margaret MillsJohn Roger Mills
- Accounts type
- Group
- Region
- East Midlands
- Address
- The Old Hall AshwellOakhamRutlandLE15 7LJ
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Peter James
Secretary · Appointed 1 July 2019
Director · Appointed 28 November 2017
British
Born April 1982 (44)
Director · Appointed 15 December 1997
New Zealander
Born May 1945 (81)
Director · Appointed 15 December 1997
British
Born May 1938 (88)
Officer history (6 former)
1 July 2019
Appointed Ward, Peter James as Secretary
30 June 2019
Resigned Peet, Andrew as Secretary
28 November 2017
7 September 2015
Resigned Fraser-Burton, Stephen as Secretary
7 September 2015
Appointed Peet, Andrew as Secretary
23 September 2014
23 September 2014
Appointed Fraser-Burton, Stephen as Secretary
1 April 1999
1 April 1999
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
14 November 1997
14 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1982 (44)
British
Born May 1938 (88)
Holdings 2
Companies where MHR Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £40,419,798
- Cash
- £18,385,041
- Profit
- £10,650,633
- Debt Ratio
- 19%
- Current Ratio
- 3.7x
- Return on Equity
- 26%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £16,635,799 |
| Current Assets | £33,219,196 |
| Debtors | £14,834,155 |
| Cash | £18,385,041 |
| Creditors (< 1 year) | £8,986,563 |
| Net Current Assets | £24,232,633 |
| Net Assets | £40,419,798 |
| Shareholder Funds | £40,419,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 14 April 2025 | Resolutions |
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