MHR GLOBAL HOLDINGS LIMITED
Company details
- Registered name
- MHR GLOBAL HOLDINGS LIMITED
- Company number
- 03466181
- Registered office
- The Old Hall Ashwell, Oakham, Rutland, LE15 7LJ
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MIDLAND SOFTWARE HOLDINGS LIMITED (to 06 Sept 2017) · CYBERDRIFT LIMITED (to 29 Dec 1997)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Feb 2027
- Confirmation statement — last
- 27 Jan 2026
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Person with significant control added | — | Miss Jessica Margaret Mills |
| 01/07/2019 | Secretary appointed | — | WARD, Peter James |
| 30/06/2019 | Secretary resigned | PEET, Andrew | — |
| 28/11/2017 | Director appointed | — | MILLS, Jessica Margaret |
| 06/09/2017 | Registered name changed | MIDLAND SOFTWARE HOLDINGS LIMITED | MHR GLOBAL HOLDINGS LIMITED |
| 30/06/2016 | Person with significant control added | — | Mr John Roger Mills |
| 07/09/2015 | Secretary resigned | FRASER-BURTON, Stephen | — |
| 07/09/2015 | Secretary appointed | — | PEET, Andrew |
| 23/09/2014 | Secretary resigned | MILLS, John Roger | — |
| 23/09/2014 | Secretary appointed | — | FRASER-BURTON, Stephen |
| 01/04/1999 | Director resigned | LATHAM, Simon George Pinckney | — |
| 01/04/1999 | Director appointed | — | LATHAM, Simon George Pinckney |
| 29/12/1997 | Registered name changed | CYBERDRIFT LIMITED | MIDLAND SOFTWARE HOLDINGS LIMITED |
| 15/12/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 15/12/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 15/12/1997 | Secretary appointed | — | MILLS, John Roger |
| 15/12/1997 | Director appointed | — | MILLS, John Roger |
| 15/12/1997 | Director appointed | — | MILLS, Elizabeth Anne |
| 14/11/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 14/11/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MHR GLOBAL HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About MHR GLOBAL HOLDINGS LIMITED (03466181)
MHR GLOBAL HOLDINGS LIMITED is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03466181. Its registered office is at The Old Hall Ashwell, Oakham, Rutland, LE15 7LJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Miss Jessica Margaret Mills. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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