Mfrhrc Holdings Ltd. Head office in Ashby-de-la-zouch. Check Director.

Mfrhrc Holdings Ltd, Ashby-de-la-zouch

Mfrhrc Holdings Ltd is a private limited company. Registered at Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG, the above-mentioned 10 years old business was incorporated on 2013-10-10 and is categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210).
2 directors can be found in this company: Alison R. (appointed on 24 September 2020), Clifford M. (appointed on 20 February 2015).

About
Name: Mfrhrc Holdings Ltd
Number: 08727704
Incorporation date: 2013-10-10
End of financial year: 31 December


Address:	Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-de-la-zouch LE65 1NG
SIC code:	70210 - Public relations and communications activities

Company staff

People with significant control

Udg Healthcare (Uk) Holdings Limited

6 April 2016

Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03384213
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vivien A.

6 September 2016 - 5 June 2018

Nature of control:	significiant influence or control

Christopher C.

6 April 2016 - 5 June 2018

Nature of control:	significiant influence or control

The target date for Mfrhrc Holdings Ltd confirmation statement filing is 2024-10-30. The previous one was filed on 2023-10-16. The due date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Udg Healthcare (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG Ashby-De-La-Zouch, Leicestershire.

Company filing

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Type		Free download
PSC05	Change to a person with significant control 2023-01-16 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023-01-16 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2023-10-16 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)
AD01	Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-16 filed on: 16th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-16 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 087277040002, created on 2021-11-16 filed on: 26th, November 2021 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 087277040001, created on 2021-11-16 filed on: 24th, November 2021 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021-10-16 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 5th, March 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-09-24 filed on: 18th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-24 filed on: 18th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-16 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 15th, July 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019-10-16 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 2nd, August 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-10-16 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (19 pages)
PSC07	Cessation of a person with significant control 2018-06-05 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-06-05 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-16 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2017-01-18 filed on: 8th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-18 filed on: 8th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-18 filed on: 8th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-16 filed on: 27th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 4th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-07: 1047.50 GBP capital
AP01	New director was appointed on 2015-02-20 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-20 filed on: 20th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2014-10-31 to 2014-09-30 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-07-07 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-07 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-07 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor South Entrance 37-41 Bedford Row London WC1R 4JH to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 2014-07-22 filed on: 22nd, July 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 2014-06-26: 1047.50 GBP filed on: 27th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-26: 1047.50 GBP filed on: 27th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-26: 1047.50 GBP filed on: 27th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-01: 1047.50 GBP filed on: 8th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 8th, March 2014 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, October 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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