MHR SECURITY LIMITED
WINDSOR MHR SECURITIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 09501254
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1SE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 095012540001, created on 1 December 2016. The most likely internet sites of MHR SECURITY LIMITED are www.mhrsecurity.co.uk, and www.mhr-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mhr Security Limited is a Private Limited Company. The company registration number is 09501254. Mhr Security Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Mhr Security Limited is 13 Vansittart Estate Windsor Berkshire United Kingdom Sl4 1se. . COTTRILL, Hugh Alexander is a Secretary of the company. HORNER, Morag is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COTTRILL, Hugh Alexander
Appointed Date: 01 January 2016

Director
HORNER, Morag
Appointed Date: 20 March 2015
54 years old

Persons With Significant Control

Mhr Group Ltd
Notified on: 20 March 2017
Nature of control: Ownership of shares – 75% or more

MHR SECURITY LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registration of charge 095012540001, created on 1 December 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

10 Mar 2016
Appointment of Mr Hugh Alexander Cottrill as a secretary on 1 January 2016
23 Mar 2015
Company name changed mhr securities LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20

20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MHR SECURITY LIMITED Charges

1 December 2016
Charge code 0950 1254 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…