logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Roe, Anton
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Roe, Anton
    Software Director born in August 1972
    Individual (2 offsprings)
    2004-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Silsbury, David Charles Robert
    Manufacturing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Doughty, Mark Richard
    Accountant Financial Director born in August 1967
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2015-02-17
    OF - Director → CIF 0
    Doughty, Mark Richard
    Accountant
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Peet, Andrew
    Chief Financial Officer born in March 1970
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2019-06-30
    OF - Director → CIF 0
    Peet, Andrew
    Individual (19 offsprings)
    Officer
    2015-09-07 ~ 2017-05-02
    OF - Secretary → CIF 0
    2017-06-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Selley, Ronald Keith
    Individual (2 offsprings)
    Officer
    ~ 1994-09-05
    OF - Secretary → CIF 0
  • 6
    Harvey, Michael Gary
    International Director born in December 1953
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Mcgrath, Declan Joseph
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 8
    Woodward, David Anthony
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Marrison, Michael Anthony
    Accountant born in April 1962
    Individual (21 offsprings)
    Officer
    1994-11-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 10
    Mills, Jonathan
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
    Mills, Jonathan
    Accountant born in May 1980
    Individual (10 offsprings)
    2005-12-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Wilde, David
    Individual (7 offsprings)
    Officer
    1995-04-10 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 12
    Dryden, David Anthony
    Sales Director born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Bell, John Christopher
    Sales Director born in May 1954
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Thomas, Richard
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Thomas, Richard
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Webster, Marion
    Marketing Director born in May 1949
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Austen, Nigel Hugh Dalziel
    Sales Manager born in March 1959
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-11-16
    OF - Director → CIF 0
  • 17
    Tombs, Stephen Peter
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-10-12
    OF - Director → CIF 0
  • 18
    Collinson, Peter Ralph
    Planning And Research Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Moffat, Iain Stuart
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2002-04-01
    OF - Director → CIF 0
    Latham, Simon George Pinckney
    Individual (30 offsprings)
    Officer
    1999-02-10 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 21
    Ward, Peter
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Murphy, Philip Andrew
    Solicitor born in March 1968
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ 1999-03-15
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (29 offsprings)
    Officer
    1998-05-13 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 23
    Cook, Nicholas Forfar
    Software Manager born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Richmond, Paul Francis
    Customer Services Director born in January 1963
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Wilson, Terence John
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 26
    Farrow, John Spencer
    Vice Chairman born in January 1945
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Shepherd, Stewart
    Sales Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1996-04-28
    OF - Director → CIF 0
  • 28
    Fraser-burton, Stephen
    Individual (10 offsprings)
    Officer
    2014-09-23 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 29
    Bowie, John Leslie, Doctor
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 30
    Mills, Melissa Elizabeth
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 31
    Strickland, Malcolm
    Computer Consultant born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 32
    Radcliffe, Richard Marcus Callister
    Finance Director born in June 1966
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 1999-03-08
    OF - Director → CIF 0
  • 33
    Knowles, Lawrence Charles
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 34
    Mills, John Roger
    Born in May 1938
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Roger Mills
    Born in May 1938
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Pearson, Stephen Thomas
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 36
    Jenkins, Matthew Ronald
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2013-08-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 37
    Farrow, John
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 38
    Mills, Jessica Margaret
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 39
    Mills, Elizabeth Anne
    Secretary born in May 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 40
    Parris, Paul Martin
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 41
    MHR GLOBAL HOLDINGS LIMITED
    - now 03466181
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06 03466181 08307754
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall, Cottesmore Road, Ashwell, Oakham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MHR INTERNATIONAL UK LIMITED

Period: 2017-09-06 ~ now
Company number: 01852206
Registered names
MHR INTERNATIONAL UK LIMITED - now
PINENORM LIMITED - 1984-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
8672024-01-01 ~ 2024-12-31
8302023-01-01 ~ 2023-12-31
Turnover/Revenue
134,516,600 GBP2024-01-01 ~ 2024-12-31
118,274,523 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,014,034 GBP2024-01-01 ~ 2024-12-31
-10,524,376 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
121,502,566 GBP2024-01-01 ~ 2024-12-31
107,750,147 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-105,501,660 GBP2024-01-01 ~ 2024-12-31
-93,317,472 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
16,000,906 GBP2024-01-01 ~ 2024-12-31
14,432,675 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
415,384 GBP2024-01-01 ~ 2024-12-31
172,883 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-240,740 GBP2024-01-01 ~ 2024-12-31
-227,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,175,550 GBP2024-01-01 ~ 2024-12-31
14,378,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,981,668 GBP2024-01-01 ~ 2024-12-31
10,556,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,201,027 GBP2024-12-31
11,125,930 GBP2023-12-31
Debtors
Current
54,791,724 GBP2024-12-31
47,602,341 GBP2023-12-31
Cash at bank and in hand
14,074,213 GBP2024-12-31
14,270,949 GBP2023-12-31
Current Assets
68,865,937 GBP2024-12-31
61,873,290 GBP2023-12-31
Net Current Assets/Liabilities
11,527,345 GBP2024-12-31
12,175,468 GBP2023-12-31
Total Assets Less Current Liabilities
28,728,372 GBP2024-12-31
23,301,398 GBP2023-12-31
Net Assets/Liabilities
18,856,195 GBP2024-12-31
15,074,527 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
17,856,195 GBP2024-12-31
14,074,527 GBP2023-12-31
9,517,678 GBP2023-01-01
Equity
18,856,195 GBP2024-12-31
15,074,527 GBP2023-12-31
10,517,678 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,981,668 GBP2024-01-01 ~ 2024-12-31
10,556,849 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,200,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,200,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,250 GBP2024-01-01 ~ 2024-12-31
31,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
56,704,971 GBP2024-01-01 ~ 2024-12-31
51,895,563 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,701,629 GBP2024-01-01 ~ 2024-12-31
6,030,732 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
66,157,733 GBP2024-01-01 ~ 2024-12-31
60,436,353 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
509,484 GBP2024-01-01 ~ 2024-12-31
355,087 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,996,010 GBP2024-01-01 ~ 2024-12-31
-64,344 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,043,888 GBP2024-01-01 ~ 2024-12-31
3,378,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
129,834 GBP2024-12-31
129,834 GBP2023-12-31
Office equipment
20,194,277 GBP2024-12-31
12,543,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,379,668 GBP2024-12-31
18,579,429 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,652,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
68,528 GBP2023-12-31
Office equipment
5,015,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,453,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,263 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
2,627,310 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,166,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,441,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,791 GBP2024-12-31
Office equipment
6,201,115 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,178,641 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
49,043 GBP2024-12-31
61,306 GBP2023-12-31
Office equipment
13,993,162 GBP2024-12-31
7,528,454 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,433,012 GBP2024-12-31
15,030,621 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,571,827 GBP2024-12-31
19,948,076 GBP2023-12-31
Other Debtors
Current
16,793 GBP2024-12-31
33,434 GBP2023-12-31
Prepayments/Accrued Income
Current
18,770,092 GBP2024-12-31
12,590,210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,566,165 GBP2024-12-31
1,853,714 GBP2023-12-31
Corporation Tax Payable
Current
123,196 GBP2024-12-31
Taxation/Social Security Payable
Current
4,373,614 GBP2024-12-31
6,504,243 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,911,304 GBP2024-12-31
2,457,581 GBP2023-12-31
Other Creditors
Current
610,294 GBP2024-12-31
614,933 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,754,019 GBP2024-12-31
38,267,351 GBP2023-12-31
Creditors
Current
57,338,592 GBP2024-12-31
49,697,822 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,295,449 GBP2024-12-31
1,468,208 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,177,518 GBP2024-12-31
6,355,463 GBP2023-12-31
Creditors
Non-current
7,472,967 GBP2024-12-31
7,823,671 GBP2023-12-31
Minimum gross finance lease payments owing
8,206,753 GBP2024-12-31
3,925,789 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,399,210 GBP2024-12-31
-403,200 GBP2023-12-31
403,200 GBP2023-12-31
-467,544 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,996,010 GBP2024-01-01 ~ 2024-12-31
64,344 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,457,475 GBP2024-12-31
-457,526 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,712,088 GBP2024-12-31
1,645,919 GBP2023-12-31
  • MHR INTERNATIONAL UK LIMITED
    Info
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 2017-09-06
    Registered number 01852206
    Britannia House Mere Way Campus, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1984-10-03 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.