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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 12 years ago.
Status
Active
Active since incorporation
Company No
08727704
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Alison Richardson
Director • British • Lives in England • Born in Feb 1962
David Barron
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1973
Clifford Alexander McConkey
Director • British • Lives in England • Born in Apr 1970
Benjamin Shaun Jackson
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knowledgepoint360 Group (Holdings) Limited
Clifford Alexander McConkey, Alison Richardson, and 1 more are mutual people.
Active
Evoke Galliard Limited
Clifford Alexander McConkey, Andrew Martin Morrow, and 1 more are mutual people.
Active
Knowledgepoint360 UK Acquisitionco Limited
Clifford Alexander McConkey, Alison Richardson, and 1 more are mutual people.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Inizio Evoke Comms Europe Limited
Benjamin Shaun Jackson and David Barron are mutual people.
Active
Evoke Incisive Health Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
UDG Healthcare UK (Holdco) Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Inizio Engage XD Limited
Benjamin Shaun Jackson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.6M
Increased by £4.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£321.72K
Decreased by £278 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£321.72K
Decreased by £278 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
David Barron Resigned
10 Months Ago on 13 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
David Barron Appointed
1 Year 2 Months Ago on 8 Aug 2024
Clifford Alexander Mcconkey Resigned
1 Year 2 Months Ago on 8 Aug 2024
Alison Richardson Resigned
1 Year 2 Months Ago on 8 Aug 2024
Mr Benjamin Shaun Jackson Appointed
1 Year 2 Months 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
Statement by Directors
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 23 Sep 2025
Statement of capital on 23 September 2025
Submitted on 23 Sep 2025
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
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Repayment History
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