Mcr Holdings Limited

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General information

Name:

Mcr Holdings Ltd

Office Address:

2/1 25 Park Circus G3 6AP Glasgow

Number: SC165732

Incorporation date: 1996-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcr Holdings Limited could be contacted at 2/1 25 Park Circus, in Glasgow. The area code is G3 6AP. Mcr Holdings has been present on the British market since the company was established in 1996. The Companies House Reg No. is SC165732. 28 years ago the firm switched its name from M M & S (2309) to Mcr Holdings Limited. The firm's SIC and NACE codes are 74990 - Non-trading company. Mcr Holdings Ltd filed its account information for the financial year up to Tuesday 31st May 2022. The latest annual confirmation statement was released on Wednesday 17th May 2023.

In order to satisfy its clients, the following company is continually being taken care of by a body of two directors who are Nicholas W. and Iain M.. Their constant collaboration has been of great use to the following company since March 2000.

Iain M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mcr Holdings Limited 1996-06-04
  • M M & S (2309) Limited 1996-05-17

Financial data based on annual reports

Company staff

Nicholas W.

Role: Secretary

Appointed: 14 March 2002

Latest update: 15 February 2024

Nicholas W.

Role: Director

Appointed: 16 March 2000

Latest update: 15 February 2024

Iain M.

Role: Director

Appointed: 16 March 2000

Latest update: 15 February 2024

People with significant control

Iain M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 February 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 October 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 17 October 2017
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 17 October 2017
Annual Accounts 20 October 2014
Date Approval Accounts 20 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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