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