Introduction
Watch Company
M
MHR ASSOCIATES LTD
MHR ASSOCIATES LTD is an active company incorporated on 12 December 2011 with the registered office located in Alfreton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. MHR ASSOCIATES LTD was registered 14 years ago.(SIC: 62020)
Status
active
Active since 14 years ago
Company No
07878627
LTD Company
Age
14 Years
Incorporated 12 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Lily Cottage Derby Road Swanwick Alfreton, DE55 1BH,
Previous Addresses
18 Hillcross Avenue Littleover Derby Derbyshire DE23 1FW
From: 12 December 2011To: 25 October 2023
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REES, Helen June
ActiveDerby Road, AlfretonDE55 1BH
Secretary
Appointed 12 Dec 2011
REES, Helen June
Derby Road, AlfretonDE55 1BH
Secretary
12 Dec 2011
Active
REES, Mark Andrew
ActiveDerby Road, AlfretonDE55 1BH
Born October 1961
Director
Appointed 12 Dec 2011
REES, Mark Andrew
Derby Road, AlfretonDE55 1BH
Born October 1961
Director
12 Dec 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen June Rees
ActiveDerby Road, AlfretonDE55 1BH
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mrs Helen June Rees
Derby Road, AlfretonDE55 1BH
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Apr 2016
Active
Mr Mark Andrew Rees
ActiveDerby Road, AlfretonDE55 1BH
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Andrew Rees
Derby Road, AlfretonDE55 1BH
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023