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MFRHRC Holdings Ltd

MFRHRC Holdings Ltd is an active company incorporated on 10 October 2013 with the registered office located in London, City of London. MFRHRC Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08727704
Private limited company
Age
11 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
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Andrew Martin Morrow is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£322K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 3 Sep 2025
David Barron Resigned
8 Months Ago on 13 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
David Barron Appointed
1 Year 1 Month Ago on 8 Aug 2024
Clifford Alexander Mcconkey Resigned
1 Year 1 Month Ago on 8 Aug 2024
Alison Richardson Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Benjamin Shaun Jackson Appointed
1 Year 1 Month Ago on 8 Aug 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Termination of appointment of David Barron as a director on 13 December 2024
Submitted on 13 Jan 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 6 April 2016
Submitted on 15 Nov 2024
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 31 Oct 2024
Appointment of David Barron as a director on 8 August 2024
Submitted on 23 Aug 2024
Repayment History
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