Mrc Developments Limited

General information

Name:

Mrc Developments Ltd

Office Address:

Tor Saint-cloud Way SL6 8BN Maidenhead

Number: 00962991

Incorporation date: 1969-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1969 is the date that marks the start of Mrc Developments Limited, a company located at Tor, Saint-cloud Way in Maidenhead. That would make 55 years Mrc Developments has been on the British market, as the company was founded on 1969-09-30. The firm registered no. is 00962991 and the company postal code is SL6 8BN. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. 2022-06-30 is the last time when the company accounts were filed.

At the moment, the following business is managed by one director: Richard H., who was arranged to perform management duties in 2022. The business had been controlled by Simon H. up until August 2022. Additionally a different director, specifically William F. gave up the position in 2021. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Brian M., who was officially appointed by this specific business in May 2024.

Company staff

Brian M.

Role: Secretary

Appointed: 01 May 2024

Latest update: 1 May 2024

Richard H.

Role: Director

Appointed: 31 August 2022

Latest update: 1 May 2024

People with significant control

The companies that control this firm are as follows: Rank (U.K.) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Saint-Cloud Way, SL6 8BN, Berkshire and was registered as a PSC under the registration number 02681940.

Rank (U.K.) Holdings Limited
Address: Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02681940
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rank Leisure Holdings Limited
Address: Statesman House Stafferton Way, Maidenhead, SL6 1AY, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01841255
Notified on 6 April 2016
Ceased on 28 June 2017
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 15th, November 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
54
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