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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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207 NEW CROSS ROAD MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRENNS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CRENNS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
13 FRITHVILLE GARDENS MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRENNS ACQUISITIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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