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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.

Parent entities and officers
Active 3
  • 1
    Van Ocken, Heidi
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Badezet, Olivier
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lavin, Bernice Elizabeth
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 2
    Peckham, Stephen
    Finance Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Azemoudeh, Nina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 4
    Renzulli, Michael
    President born in July 1940
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Hull, Richard George
    Vice President And Managing Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 6
    Gregory, Stuart Garth
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Dewey, Michael John
    Vp Global Strategy And Transactions born in August 1971
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Fiori, Gary
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Scarr, Warren Peter
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Lavin, Leonard Harvey
    Business Executive born in October 1919
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 11
    Bernick, Howard Barry
    Corporate Executive born in April 1952
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Faulkner, Mark
    Assistant Controller born in May 1955
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    North, David John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    Finch, Joanne Sarah
    Finance Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Poston, John
    Vp Of Itnl Operations born in May 1958
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1996-07-08 ~ 1996-08-27
    PE - Director → CIF 0
  • 17
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1996-07-08 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
    2000-03-28 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-05-05 ~ 2010-01-11
    PE - Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1996-07-08 ~ 1996-08-27
    PE - Director → CIF 0
parent relation
Company in focus

MHR LIMITED

Previous name
M M & S (2324) LIMITED - 1996-08-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30

  • MHR LIMITED
    Info
    M M & S (2324) LIMITED - 1996-08-28
    Registered number 03221602
    icon of addressInspired Ground Floor, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.