MHR INTERNATIONAL UK LIMITED
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Cash
£14m
+0.3% vs 2024
Net assets
£15m
-19.5% vs 2024
Employees
924
+6.6% highest in 3 filed years
Profit before tax
£17m
+5.2% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £118,274,523 | £134,516,600 | £146,136,773 | +8.6% | |
| Operating profit | £14,432,675 | £16,000,906 | £17,721,316 | +10.8% | |
| Profit before tax | £14,378,020 | £16,175,550 | £17,015,476 | +5.2% | |
| Net profit | £10,556,849 | £10,981,668 | £12,666,382 | +15.3% | |
| Cash | £14,270,949 | £14,074,213 | £14,110,005 | +0.3% | |
| Total assets less current liabilities | £23,301,398 | £28,728,372 | £25,884,143 | -9.9% | |
| Net assets | £15,074,527 | £18,856,195 | £15,185,448 | -19.5% | |
| Equity | £15,074,527 | £18,856,195 | £15,185,448 | -19.5% | |
| Average employees | 830 | 867 | 924 | +6.6% | |
| Wages | £51,895,563 | £56,704,971 | £61,578,181 | +8.6% | |
| Directors' remuneration | £355,087 | £509,484 | £1,156,600 | +127% | |
| Directors' pension contributions | £26,000 | £30,000 | £31,000 | +3.3% | |
| Highest paid director | £355,087 | £502,084 | £565,173 | +12.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.2% | 11.9% | 12.1% | |
| Net margin | 8.9% | 8.2% | 8.7% | |
| Return on capital employed | 61.9% | 55.7% | 68.5% | |
| Gearing (liabilities / total assets) | 79.3% | 78.1% | 82.3% | |
| Current ratio | 1.24x | 1.20x | 1.18x | |
| Interest cover | 63.43x | 66.47x | 18.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MHR INTERNATIONAL UK LIMITED 2017-09-06 → present
- MIDLAND SOFTWARE LIMITED 1984-11-19 → 2017-09-06
- PINENORM LIMITED 1984-10-03 → 1984-11-19
Audit & accounting basis
- 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.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-19 RESOLUTIONS Resolution
- 2024-10-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.