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MHR GLOBAL HOLDINGS LIMITED - The Old Hall Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom
Company Information
- Company registration number
- 03466181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Hall Ashwell
- Oakham
- Rutland
- LE15 7LJ The Old Hall Ashwell, Oakham, Rutland, LE15 7LJ UK
Management
- Managing Directors
- MILLS, Elizabeth Anne
- MILLS, Jessica Margaret
- MILLS, John Roger
- Company secretaries
- WARD, Peter James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-14
- Age Of Company 1997-11-14 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Roger Mills
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND SOFTWARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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MHR GLOBAL HOLDINGS LIMITED Company Description
- MHR GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03466181. Its current trading status is "live". It was registered 1997-11-14. It was previously called MIDLAND SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Old Hall Ashwell .
Get MHR GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhr Global Holdings Limited - The Old Hall Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom
- 1997-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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capital-variation-of-rights-attached-to-shares (2020-02-18) - SH10
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capital-name-of-class-of-shares (2020-02-18) - SH08
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resolution (2020-02-19) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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appoint-person-secretary-company-with-name-date (2019-07-12) - AP03
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-19) - SH08
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accounts-with-accounts-type-group (2018-09-30) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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capital-variation-of-rights-attached-to-shares (2018-05-30) - SH10
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capital-name-of-class-of-shares (2018-05-30) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-18) - SH10
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resolution (2018-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-13) - CS01
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change-of-name-notice (2017-09-06) - CONNOT
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resolution (2017-09-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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accounts-with-accounts-type-group (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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accounts-with-accounts-type-group (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
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accounts-with-accounts-type-group (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-full (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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legacy (1999-11-23) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-06-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-28) - 225
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legacy (1998-11-23) - 363s
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legacy (1998-01-13) - 287
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statement-of-affairs (1998-04-29) - SA
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legacy (1998-04-29) - 88(2)P
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resolution (1998-02-13) - RESOLUTIONS
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-11-14) - NEWINC
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resolution (1997-12-31) - RESOLUTIONS
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legacy (1997-12-31) - 123
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certificate-change-of-name-company (1997-12-28) - CERTNM