MR & MCR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MR & MCR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MR & MCR HOLDINGS LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MR & MCR HOLDINGS LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MR & MCR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR 31 KENTISH TOWN ROAD
LONDON
NW1 8NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHEAL RICHARD RUBIN REBUCK | Feb 1954 | British | Director | 2019-12-04 | CURRENT |
MARY CLARE REBUCK | Apr 1955 | British | Director | 2019-12-04 | CURRENT |
MARY CLARE REBUCK | Secretary | 2019-12-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crenns Acquisitions Limited | 2023-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Mary Clare Rebuck | 2019-12-17 - 2023-10-25 | 4/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Micheal Richard Rubin Rebuck | 2019-12-04 - 2023-10-25 | 2/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MR_&_MCR_HOLDINGS_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £637 Cash £4,506,264 equity |
MR & MCR Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-03-2022 | £637 Cash £10,815,376 equity |
MR & MCR Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-10 | 31-03-2021 | £817 Cash £10,815,556 equity |