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Mfrhrc Holdings Ltd
08727704
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 10/10/2013
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
70210
70210Officers
Mr Andrew Martin Morrow
director · Since 08/08/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 181 other boards
Mr Benjamin Shaun Jackson
director · Since 08/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND
Also on 28 other boards
Persons with Significant Control
Udg Healthcare (Uk) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03384213 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Christopher Corbin
Ceased 05/06/2018
Ms Vivien Asdhead
Ceased 05/06/2018
Charges2 outstanding
Charge
outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
Created 16/11/2021Registered 26/11/2021
Charge
outstanding
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C
Created 16/11/2021Registered 24/11/2021