UK Companies House feature
MHR INTERNATIONAL UK LIMITED
Cash
£14M
-1.4% vs 2023
Net assets
£19M
+25.1% vs 2023
Employees
867
+4.5% vs 2023
Profit before tax
£16M
+12.5% vs 2023
Profile
- Company number
- 01852206
- Status
- Active
- Incorporation
- 1984-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £118,274,523 | £134,516,600 | |
| Operating profit | — | £14,432,675 | £16,000,906 | |
| Profit before tax | — | £14,378,020 | £16,175,550 | |
| Net profit | — | £10,556,849 | £10,981,668 | |
| Cash | — | £14,270,949 | £14,074,213 | |
| Total assets less current liabilities | — | £23,301,398 | £28,728,372 | |
| Net assets | — | £15,074,527 | £18,856,195 | |
| Equity | £10,517,678 | £15,074,527 | £18,856,195 | |
| Average employees | — | 830 | 867 | |
| Wages | — | £51,895,563 | £56,704,971 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARD, Peter | Secretary | 2019-01-31 | — | — |
| MILLS, Jessica Margaret | Director | 2017-11-28 | Apr 1982 | British |
| MILLS, John Roger | Director | — | May 1938 | British |
| MILLS, Jonathan | Director | 2022-08-18 | May 1980 | British |
| MILLS, Melissa Elizabeth | Director | 2022-08-18 | Oct 1983 | British |
| ROE, Anton | Director | 2009-10-01 | Aug 1972 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGHTY, Mark Richard | Secretary | 2002-04-01 | 2014-09-23 |
| FARROW, John | Secretary | 2017-05-02 | 2017-06-08 |
| FRASER-BURTON, Stephen | Secretary | 2014-09-23 | 2015-09-07 |
| LATHAM, Simon George Pinckney | Secretary | 1999-02-10 | 2002-04-01 |
| MURPHY, Philip Andrew | Secretary | 1998-05-13 | 1999-02-10 |
| PEARSON, Stephen Thomas | Secretary | 1997-07-11 | 1998-05-13 |
| PEET, Andrew | Secretary | 2017-06-08 | 2019-01-31 |
| PEET, Andrew | Secretary | 2015-09-07 | 2017-05-02 |
| SELLEY, Ronald Keith | Secretary | — | 1994-09-05 |
| WILDE, David | Secretary | 1995-04-10 | 1997-02-14 |
| WILSON, Terence John | Secretary | 1994-09-05 | 1995-04-10 |
| AUSTEN, Nigel Hugh Dalziel | Director | 1998-02-09 | 1999-11-16 |
| BELL, John Christopher | Director | 2007-01-10 | 2007-12-31 |
| BOWIE, John Leslie, Doctor | Director | 2007-02-01 | 2011-06-15 |
| COLLINSON, Peter Ralph | Director | 1999-01-13 | 2005-09-01 |
| COOK, Nicholas Forfar | Director | — | 1996-09-30 |
| DOUGHTY, Mark Richard | Director | 2002-04-01 | 2015-02-17 |
| DRYDEN, David Anthony | Director | — | 2008-12-31 |
| FARROW, John Spencer | Director | 1998-12-21 | 2015-04-01 |
| HARVEY, Michael Gary | Director | 1996-04-27 | 1998-06-30 |
| JENKINS, Matthew Ronald | Director | 2013-08-14 | 2017-09-22 |
| KNOWLES, Lawrence Charles | Director | 2001-04-09 | 2015-06-26 |
| LATHAM, Simon George Pinckney | Director | 1999-04-01 | 2002-04-01 |
| MARRISON, Michael Anthony | Director | 1994-11-10 | 1998-10-15 |
| MCGRATH, Declan Joseph | Director | 2008-01-01 | 2013-09-12 |
| MILLS, Elizabeth Anne | Director | — | 1994-09-05 |
| MILLS, Jonathan | Director | 2005-12-22 | 2017-11-28 |
| MOFFAT, Iain Stuart | Director | 2011-01-01 | 2015-06-26 |
| MURPHY, Philip Andrew | Director | 1998-10-01 | 1999-03-15 |
| PARRIS, Paul Martin | Director | 2004-02-11 | 2004-08-31 |
| PEET, Andrew | Director | 2015-07-01 | 2019-06-30 |
| RADCLIFFE, Richard Marcus Callister | Director | 1998-08-12 | 1999-03-08 |
| RICHMOND, Paul Francis | Director | 1999-07-07 | 1999-09-24 |
| ROE, Anton | Director | 2004-11-01 | 2007-12-31 |
| SHEPHERD, Stewart | Director | — | 1996-04-28 |
| SILSBURY, David Charles Robert | Director | 1996-08-01 | 1997-09-30 |
| STRICKLAND, Malcolm | Director | — | 1994-07-15 |
| THOMAS, Richard | Director | 2011-01-01 | 2011-01-01 |
| THOMAS, Richard | Director | 2011-01-01 | 2017-01-18 |
| TOMBS, Stephen Peter | Director | 1999-05-12 | 2000-10-12 |
| WEBSTER, Marion | Director | 1997-01-01 | 1998-03-31 |
| WOODWARD, David Anthony | Director | 1998-04-08 | 2000-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Roger Mills | Individual | Significant influence | 2016-06-30 | Active |
| Mhr Global Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-19 | RESOLUTIONS | resolution | resolution |
| 2024-10-19 | MA | incorporation | memorandum articles |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CH01 | officers | change person director company with change date |
| 2022-08-18 | CH01 | officers | change person director company with change date |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
2.42
GREY ZONE
Altman Z″
- Working capital / Total assets 0.134 × 6.56 = +0.88
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.186 × 6.72 = +1.25
- Book equity / Total liabilities 0.281 × 1.05 = +0.29
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory