ML

MHR LIMITED

Active

Company number 03221602

Bracknell, England · Incorporated 8 July 1996

Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2324) LIMITED · 8 July 1996 – 28 August 1996

Company overview

MHR LIMITED is an active private limited company incorporated on 8 July 1996 and registered in England and Wales. It changed its name from M M & S (2324) LIMITED on 8 July 1996. Its registered office is at Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Sally Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BADEZET, Olivier (appointed 23 March 2018) and VAN OCKEN, Heidi (appointed 23 March 2018). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 31 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 121 filings are recorded against the company at Companies House, most recently an accounts filing on 31 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BO
BADEZET, Olivier
Director
23 March 2018
VO
VAN OCKEN, Heidi
Director
23 March 2018
SW
SCARR, Warren Peter
Director · Resigned
3 February 2017
DM
DEWEY, Michael John
Director · Resigned
7 July 2015
FJ
FINCH, Joanne Sarah
Director · Resigned
2 February 2015
PS
PECKHAM, Stephen
Director · Resigned
30 October 2011
AN
AZEMOUDEH, Nina
Secretary · Resigned
11 January 2010
FM
FAULKNER, Mark
Director · Resigned
13 February 2009
HR
HULL, Richard George
Director · Resigned
14 November 2008
ND
NORTH, David John
Director · Resigned
31 May 2006
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
5 May 2005
GS
GREGORY, Stuart Garth
Director · Resigned
4 December 2000
PJ
POSTON, John
Director · Resigned
1 October 2000
FG
FIORI, Gary
Director · Resigned
27 August 1996
LB
LAVIN, Bernice Elizabeth
Secretary · Resigned
27 August 1996
LL
LAVIN, Leonard Harvey
Director · Resigned
27 August 1996
RM
RENZULLI, Michael
Director · Resigned
27 August 1996
BH
BERNICK, Howard Barry
Director · Resigned
27 August 1996
VL
VINDEX LIMITED
Corporate Director · Resigned
8 July 1996
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
8 July 1996
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
8 July 1996

Persons with significant control

PS
Sally Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Move Registers To Sail Company With New Address
Address
19 October 2016 View
Change Sail Address Company With New Address
Address
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
14 April 2014 View
Annual Return Company With Made Up Date
Annual Return
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Annual Return Company With Made Up Date
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Address
17 October 2005 View
Legacy
Address
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 July 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Dormant
Accounts
7 November 2002 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Address
11 November 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Restoration Order Of Court
Restoration
10 November 1998 View
Gazette Dissolved Compulsary
Gazette
12 May 1998 View
Gazette Notice Compulsary
Gazette
20 January 1998 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Accounts
26 November 1996 View
Legacy
Address
26 November 1996 View
Resolution
Resolution
2 September 1996 View
Certificate Change Of Name Company
Change Of Name
27 August 1996 View
Incorporation Company
Incorporation
8 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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