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M&R 655 LIMITED

M&R 655 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&R 655 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03343813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&R 655 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is M&R 655 LIMITED located?

    Registered Office Address
    16 Berghem Mews
    Blythe Road
    W14 0HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&R 655 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M&R 655 LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for M&R 655 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Elinor Shaffer as a director on Dec 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M&R 655 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFFER, Brian Myer
    9 Cranmer Road
    CB3 9BL Cambridge
    		Secretary
    9 Cranmer Road
    CB3 9BL Cambridge
    		British4054730001
    SHAFFER, Brian Myer
    9 Cranmer Road
    CB3 9BL Cambridge
    		Director
    9 Cranmer Road
    CB3 9BL Cambridge
    		EnglandBritish4054730001
    HARPHAM, Neil Thomas
    36 Gaping Lane
    SG5 2JQ Hitchin
    Hertfordshire
    		Secretary
    36 Gaping Lane
    SG5 2JQ Hitchin
    Hertfordshire
    		British45896210001
    MARSHALL, Brian
    Owls Hall Chimney Street
    Hundon
    CO10 8DX Sudbury
    Suffolk
    		Nominee Director
    Owls Hall Chimney Street
    Hundon
    CO10 8DX Sudbury
    Suffolk
    		British900008320001
    SHAFFER, Elinor
    9 Cranmer Road
    CB3 9BL Cambridge
    		Director
    9 Cranmer Road
    CB3 9BL Cambridge
    		EnglandAmerican53931360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&R 655 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B M Shaffer Life Interest Settlement
    Berghem Mews, Blythe Road
    W14 0HN London
    16
    England
    		Apr 06, 2016
    Berghem Mews, Blythe Road
    W14 0HN London
    16
    England
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityTrust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0