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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
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (1 year 1 month 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
UDG Healthcare (UK) Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Sep 2025
David Barron Resigned
11 Months Ago on 13 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
David Barron Appointed
1 Year 4 Months Ago on 8 Aug 2024
Clifford Alexander Mcconkey Resigned
1 Year 4 Months Ago on 8 Aug 2024
Alison Richardson Resigned
1 Year 4 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
Confirmation statement made on 16 October 2025 with updates
Submitted on 30 Oct 2025
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
Repayment History
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