MHR LIMITED - BRACKNELL


Company Profile Company Filings

Overview

MHR LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
MHR LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221602. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MHR LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INSPIRED GROUND FLOOR
BRACKNELL
BERKSHIRE
RG12 1YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER BADEZET Dec 1969 French Director 2018-03-23 CURRENT
MS HEIDI VAN OCKEN Jan 1968 Belgian Director 2018-03-23 CURRENT
MR RICHARD GEORGE HULL Jan 1958 British Director 2008-11-14 UNTIL 2015-03-09 RESIGNED
NINA AZEMOUDEH British Secretary 2010-01-11 UNTIL 2019-11-13 RESIGNED
MRS BERNICE ELIZABETH LAVIN American Secretary 1996-08-27 UNTIL 2000-09-08 RESIGNED
STUART GARTH GREGORY Jul 1950 British Director 2000-12-04 UNTIL 2006-04-30 RESIGNED
MR WARREN PETER SCARR Aug 1966 British Director 2017-02-03 UNTIL 2022-11-18 RESIGNED
MICHAEL RENZULLI Jul 1940 American Director 1996-08-27 UNTIL 2006-05-30 RESIGNED
JOHN POSTON May 1958 American Director 2000-10-01 UNTIL 2008-11-14 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2011-10-30 UNTIL 2015-03-10 RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Director 2006-05-31 UNTIL 2009-02-13 RESIGNED
MR LEONARD HARVEY LAVIN Oct 1919 American Director 1996-08-27 UNTIL 2000-09-08 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 1996-07-08 UNTIL 1996-08-27 RESIGNED
GARY FIORI Jan 1952 American Director 1996-08-27 UNTIL 1999-05-07 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2015-02-02 UNTIL 2018-03-30 RESIGNED
MARK FAULKNER May 1955 American Director 2009-02-13 UNTIL 2017-02-03 RESIGNED
MICHAEL JOHN DEWEY Aug 1971 American Director 2015-07-07 UNTIL 2017-02-03 RESIGNED
MR HOWARD BARRY BERNICK Apr 1952 American Director 1996-08-27 UNTIL 2006-11-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-05-05 UNTIL 2010-01-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-07-08 UNTIL 1996-08-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-03-28 UNTIL 2005-03-21 RESIGNED
VINDEX LIMITED Corporate Director 1996-07-08 UNTIL 1996-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sally Uk Holdings Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MHR LIMITED 2021-05-22 30-09-2020 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
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