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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 4
  • 1
    Ward, Peter James
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Jessica Margaret
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Elizabeth Anne
    Born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mills, John Roger
    Born in May 1938
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ now
    OF - Director → CIF 0
    Mr John Roger Mills
    Born in May 1938
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Fraser-burton, Stephen
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 2
    Peet, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Mills, John Roger
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-14 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-14 ~ 1997-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MHR GLOBAL HOLDINGS LIMITED

Previous names
MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
CYBERDRIFT LIMITED - 1997-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,035,799 GBP2024-12-31
8,798,654 GBP2023-12-31
Fixed Assets - Investments
7,600,000 GBP2024-12-31
7,600,000 GBP2023-12-31
Fixed Assets
16,635,799 GBP2024-12-31
16,398,654 GBP2023-12-31
Debtors
14,834,155 GBP2024-12-31
9,732,704 GBP2023-12-31
Cash at bank and in hand
18,385,041 GBP2024-12-31
17,700,445 GBP2023-12-31
Current Assets
33,219,196 GBP2024-12-31
27,433,149 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,986,563 GBP2024-12-31
Net Current Assets/Liabilities
24,232,633 GBP2024-12-31
22,442,486 GBP2023-12-31
Total Assets Less Current Liabilities
40,868,432 GBP2024-12-31
38,841,140 GBP2023-12-31
Net Assets/Liabilities
40,419,798 GBP2024-12-31
38,647,663 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Other miscellaneous reserve
3,032,219 GBP2024-12-31
3,032,219 GBP2023-12-31
3,032,219 GBP2023-01-01
Retained earnings (accumulated losses)
37,377,579 GBP2024-12-31
35,605,444 GBP2023-12-31
39,947,684 GBP2023-01-01
Profit/Loss
10,650,633 GBP2024-01-01 ~ 2024-12-31
1,609,785 GBP2023-01-01 ~ 2023-12-31
Equity
40,419,798 GBP2024-12-31
38,647,663 GBP2023-12-31
42,989,903 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,650,633 GBP2024-01-01 ~ 2024-12-31
1,609,785 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,878,498 GBP2024-01-01 ~ 2024-12-31
-5,952,025 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,878,498 GBP2024-01-01 ~ 2024-12-31
-5,952,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,963,755 GBP2024-12-31
3,263,189 GBP2023-12-31
Plant and equipment
179,611 GBP2024-12-31
179,611 GBP2023-12-31
Motor vehicles
235,107 GBP2024-12-31
235,107 GBP2023-12-31
Office equipment
124,008 GBP2024-12-31
124,008 GBP2023-12-31
Other
5,018,132 GBP2024-12-31
5,352,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,520,613 GBP2024-12-31
9,154,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,301 GBP2023-12-31
Motor vehicles
148,787 GBP2023-12-31
Office equipment
121,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
355,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
31,291 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
129,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,238 GBP2024-12-31
Motor vehicles
180,078 GBP2024-12-31
Office equipment
122,223 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,814 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,884,480 GBP2024-12-31
3,263,189 GBP2023-12-31
Plant and equipment
76,373 GBP2024-12-31
94,310 GBP2023-12-31
Motor vehicles
55,029 GBP2024-12-31
86,320 GBP2023-12-31
Office equipment
1,785 GBP2024-12-31
2,335 GBP2023-12-31
Other
5,018,132 GBP2024-12-31
5,352,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,575,608 GBP2024-12-31
9,546,882 GBP2023-12-31
Other Debtors
Current
9,258,547 GBP2024-12-31
100,570 GBP2023-12-31
Prepayments/Accrued Income
Current
85,252 GBP2023-12-31
Debtors
Current
14,834,155 GBP2024-12-31
9,732,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
663,546 GBP2024-12-31
101,390 GBP2023-12-31
Amounts owed to group undertakings
Current
3,064,075 GBP2024-12-31
2,702,319 GBP2023-12-31
Corporation Tax Payable
Current
440,378 GBP2023-12-31
Taxation/Social Security Payable
Current
39,905 GBP2024-12-31
40,442 GBP2023-12-31
Other Creditors
Current
5,219,037 GBP2024-12-31
1,706,134 GBP2023-12-31
Creditors
Current
8,986,563 GBP2024-12-31
4,990,663 GBP2023-12-31
Net Deferred Tax Liability/Asset
448,634 GBP2024-12-31
193,477 GBP2023-12-31
148,851 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
255,157 GBP2024-01-01 ~ 2024-12-31
44,626 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
448,634 GBP2024-12-31
193,477 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-12-31
1,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,300 shares2024-12-31
6,300 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MHR GLOBAL HOLDINGS LIMITED
    Info
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
    CYBERDRIFT LIMITED - 2017-09-06
    Registered number 03466181
    icon of addressThe Old Hall Ashwell, Oakham, Rutland LE15 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MHR GLOBAL HOLDINGS LIMITED
    S
    Registered number 03466181
    icon of addressCentury House, 1 The Lakes, Northampton, England, NN4 7HD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MHR GLOBAL HOLDINGS LIMITED
    S
    Registered number 03466181
    icon of addressThe Old Hall, Cottesmore Road, Ashwell, Oakham, England, LE15 7LJ
    Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 1984-11-19
    icon of addressBritannia House Mere Way Campus, Ruddington, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,856,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SMARTFAN LIMITED - 2020-09-03
    icon of addressCentury House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    873 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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