MRH (GB) LIMITED

Company summary

Company number: 06360543
Status: ACTIVE
Incorporated / age: 4 September 200719 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	07 Mar 2019				1, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	21 Nov 2018		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	11 Mar 2019		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	21 Nov 2018		United Kingdom	October 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	21 Nov 2018		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
HATHAWAY, David RESIGNED	Secretary	04 Sep 2007	07 Mar 2019			Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
IQBAL, Damian Shameem RESIGNED	Secretary	01 Dec 2007	03 May 2016			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
D & D SECRETARIAL LTD RESIGNED	Secretary	04 Sep 2007	04 Sep 2007			Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
BACK, Steven John RESIGNED	Director	01 Mar 2016	15 Oct 2018	United Kingdom	September 1960	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
BILODEAU, Serge RESIGNED	Director	13 Sep 2016	21 Jun 2018	Canada	April 1956	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
DICKENS, Karen Juanita, Dr RESIGNED	Director	01 Mar 2016	22 Jun 2018	United Kingdom	February 1963	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
DWYER, Daniel James RESIGNED	Director	04 Sep 2007	04 Sep 2007	United Kingdom	May 1975	2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
HANDLEY, Brian Thomas RESIGNED	Director	01 Dec 2007	16 Sep 2008		October 1954	Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW
KOLBECK, Michael Winfried RESIGNED	Director	26 Jan 2016	21 Jun 2018	Germany	September 1969	Hamburger Alee 14, Frankfurt, 60486, Germany
LE BRETON, Patrick RESIGNED	Director	13 Sep 2016	21 Jun 2018	England	February 1968	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
LYNN, John Charles RESIGNED	Director	14 Jan 2008	31 May 2016	United Kingdom	November 1961	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
MYERS, Robert William RESIGNED	Director	18 Mar 2008	26 Jan 2016	United Kingdom	May 1969	Equistone Limited, Condor House, St. Paul's Churchyard, London, EC4M 8AL, England
NOURBAKHSH, Kambiz RESIGNED	Director	26 Jan 2016	21 Jun 2018	England	February 1976	12, Queen Anne Street, London, W1G 9LF
PEACOCK, Graham Frederick RESIGNED	Director	04 Sep 2007	29 Feb 2016	United Kingdom	April 1950	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
POOLE, Sydney Dennis RESIGNED	Director	24 Oct 2007	26 Jan 2016	England	May 1944	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
QUINTIN, Donald John RESIGNED	Director	26 Jan 2016	21 Jun 2018	United Kingdom	September 1972	12, Queen Anne Street, London, W1G 9LF, England
SCOTT, Richard Antony Cargill RESIGNED	Director	01 Dec 2011	05 May 2015	England	February 1959	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
TIMBERS, Graham Paul RESIGNED	Director	25 Sep 2018	12 Feb 2019	England	December 1959	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
TOBBELL, Susan Margaret RESIGNED	Director	04 Sep 2007	29 Feb 2016	United Kingdom	March 1952	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
WELLENREITER, Anton Edward RESIGNED	Director	18 Mar 2008	31 Oct 2008		February 1969	Barclays Private Equity Limited, Condor House, St Paul's Churchyard, London, EC4M 8AL
YOUNG, William David RESIGNED	Director	26 Jan 2016	21 Jun 2018	United States	August 1960	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2019
Address: 1, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

HATHAWAY, David RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 07 Mar 2019
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

IQBAL, Damian Shameem RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 03 May 2016
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

D & D SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 04 Sep 2007
Address: Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER

BACK, Steven John RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

BILODEAU, Serge RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 21 Jun 2018
Country of Residence: Canada
Date of birth: April 1956
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

DICKENS, Karen Juanita, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

DWYER, Daniel James RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ

HANDLEY, Brian Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 16 Sep 2008
Date of birth: October 1954
Address: Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW

KOLBECK, Michael Winfried RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 21 Jun 2018
Country of Residence: Germany
Date of birth: September 1969
Address: Hamburger Alee 14, Frankfurt, 60486, Germany

LE BRETON, Patrick RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: February 1968
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

LYNN, John Charles RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

MYERS, Robert William RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Equistone Limited, Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

NOURBAKHSH, Kambiz RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: February 1976
Address: 12, Queen Anne Street, London, W1G 9LF

PEACOCK, Graham Frederick RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

POOLE, Sydney Dennis RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: May 1944
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

QUINTIN, Donald John RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 12, Queen Anne Street, London, W1G 9LF, England

SCOTT, Richard Antony Cargill RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: February 1959
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

TIMBERS, Graham Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1959
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

TOBBELL, Susan Margaret RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

WELLENREITER, Anton Edward RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 31 Oct 2008
Date of birth: February 1969
Address: Barclays Private Equity Limited, Condor House, St Paul's Churchyard, London, EC4M 8AL

YOUNG, William David RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 21 Jun 2018
Country of Residence: United States
Date of birth: August 1960
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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