MHR GROUP LTD
WINDSOR MHR LONDON LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 06320429
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Company name changed mhr london LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MHR GROUP LTD are www.mhrgroup.co.uk, and www.mhr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mhr Group Ltd is a Private Limited Company. The company registration number is 06320429. Mhr Group Ltd has been working since 23 July 2007. The present status of the company is Active. The registered address of Mhr Group Ltd is 13 Vansittart Estate Windsor Berkshire Sl4 1se. The company`s financial liabilities are £23.72k. It is £-65.02k against last year. The cash in hand is £62.03k. It is £-86.4k against last year. And the total assets are £254.92k, which is £-114.56k against last year. COTTRILL, Hugh Alexander is a Secretary of the company. HORNER, Morag is a Director of the company. Secretary FAIREY, Roy has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


mhr group Key Finiance

LIABILITIES £23.72k
-74%
CASH £62.03k
-59%
TOTAL ASSETS £254.92k
-32%
All Financial Figures

Current Directors

Secretary
COTTRILL, Hugh Alexander
Appointed Date: 27 November 2007
Director
HORNER, Morag
Appointed Date: 24 July 2007
54 years old

Resigned Directors

Secretary
FAIREY, Roy
Resigned: 27 November 2007
Appointed Date: 24 July 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 July 2007
Appointed Date: 23 July 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mrs Morag Horner
Notified on: 23 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MHR GROUP LTD Events

27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Jan 2016
Company name changed mhr london LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
21 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
25 Jul 2007
New secretary appointed
25 Jul 2007
Secretary resigned
25 Jul 2007
New director appointed
25 Jul 2007
Director resigned
23 Jul 2007
Incorporation

MHR GROUP LTD Charges

30 October 2007
All assets debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Venture Finance PLC T/a Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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