MHR LIMITED

active Company number 03221602

Private Limited by Shares · Incorporated on 8th Jul 1996

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SIC code: 99999
Registered office: Bracknell, RG12 1YQ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MHR LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 8th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

2 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in RG12 1YQ £11,459,244 as of 2nd Jul 2014 View postcode page

Average price (all time) £11,459,244

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Olivier Badezet	Director	23rd Mar 2018		French	View profile
Heidi Van Ocken	Director	23rd Mar 2018		Belgian	View profile
Sally Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SALLY SALON SERVICES LIMITED	01060763	7th Jul 1972	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

8th Jul 1996 Company incorporated
8th Jul 1996 VINDEX LIMITED appointed as Corporate director
8th Jul 1996 VINDEX SERVICES LIMITED appointed as Corporate director
8th Jul 1996 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
27th Aug 1996 VINDEX LIMITED resigned as Corporate director
27th Aug 1996 VINDEX SERVICES LIMITED resigned as Corporate director
27th Aug 1996 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Aug 1996 Gary Fiori appointed as Director
27th Aug 1996 Leonard Lavin appointed as Director
27th Aug 1996 Michael Renzulli appointed as Director
27th Aug 1996 Howard Bernick appointed as Director
27th Aug 1996 Bernice Lavin appointed as Secretary
7th May 1999 Gary Fiori resigned as Director
28th Mar 2000 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
8th Sep 2000 Leonard Lavin resigned as Director
8th Sep 2000 Bernice Lavin resigned as Secretary
1st Oct 2000 John Poston appointed as Director
4th Dec 2000 Stuart Gregory appointed as Director
21st Mar 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
5th May 2005 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
30th Apr 2006 Stuart Gregory resigned as Director
30th May 2006 Michael Renzulli resigned as Director
31st May 2006 David North appointed as Director
15th Nov 2006 Howard Bernick resigned as Director
14th Nov 2008 John Poston resigned as Director
14th Nov 2008 Richard Hull appointed as Director
13th Feb 2009 David North resigned as Director
13th Feb 2009 Mark Faulkner appointed as Director
11th Jan 2010 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
11th Jan 2010 Nina Azemoudeh appointed as Secretary
30th Oct 2011 Stephen Peckham appointed as Director
2nd Feb 2015 Joanne Finch appointed as Director
9th Mar 2015 Richard Hull resigned as Director
10th Mar 2015 Stephen Peckham resigned as Director
7th Jul 2015 Michael Dewey appointed as Director
6th Apr 2016 Sally Uk Holdings Limited appointed as Corporate PSC
3rd Feb 2017 Michael Dewey resigned as Director
3rd Feb 2017 Mark Faulkner resigned as Director
3rd Feb 2017 Warren Scarr appointed as Director
23rd Mar 2018 Heidi Van Ocken appointed as Director
23rd Mar 2018 Olivier Badezet appointed as Director
30th Mar 2018 Joanne Finch resigned as Director
13th Nov 2019 Nina Azemoudeh resigned as Secretary
18th Nov 2022 Warren Scarr resigned as Director
1st Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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