MH

MFRHRC HOLDINGS LTD

Active

Company number 08727704

London, England · Incorporated 10 October 2013

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 4 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Udg Healthcare (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

4 funding rounds
26 June 2014
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
1 January 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2025 View
Resolution
Resolution
23 September 2025 View
Legacy
Insolvency
23 September 2025 View
Legacy
Capital
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Legacy
Accounts
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2014 View
Capital Allotment Shares
Capital
8 March 2014 View
Incorporation Company
Incorporation
10 October 2013 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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