MXR HOLDINGS LIMITED

Overview

Company Name	MXR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04052195
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MXR HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MXR HOLDINGS LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What are the latest accounts for MXR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for MXR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2018

Application to strike the company off the register

4 pages

DS01

Mar 15, 2018

legacy

3 pages

SH20

Mar 15, 2018

Statement of capital on Mar 15, 2018

Capital: GBP 0.98

3 pages

SH19

Mar 15, 2018

legacy

3 pages

CAP-SS

Mar 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 08, 2018

Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017

1 pages

TM02

Jan 08, 2018

Director's details changed for John Williams on Dec 30, 2017

2 pages

CH01

Dec 29, 2017

Full accounts made up to Mar 31, 2017

17 pages

Dec 21, 2017

Termination of appointment of Paul Eaton as a director on Dec 12, 2017

1 pages

TM01

Jun 29, 2017

Confirmation statement made on Jun 23, 2017 with updates

4 pages

CS01

Jun 29, 2017

Notification of Global Radio Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 29, 2017

Notification of Real and Smooth Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 19, 2016

Full accounts made up to Mar 31, 2016

20 pages

Jun 23, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 350,000	SH01

Jan 05, 2016

Appointment of Mr Darren David Singer as a director on Dec 11, 2015

2 pages

AP01

Jan 05, 2016

Termination of appointment of Stephen Gabriel Miron as a director on Dec 11, 2015

1 pages

TM01

Jan 05, 2016

Appointment of Mr Jonathan Beak as a secretary on Dec 11, 2015

2 pages

AP03

Dec 24, 2015

Full accounts made up to Mar 31, 2015

15 pages

Oct 07, 2015

Termination of appointment of Clive Ronald Potterell as a secretary on Sep 30, 2015

1 pages

TM02

Oct 06, 2015

Termination of appointment of Clive Ronald Potterell as a director on Sep 30, 2015

1 pages

TM01

Aug 25, 2015

Appointment of Mr Stephen Gabriel Miron as a director on Aug 14, 2015

2 pages

AP01

Aug 19, 2015

Termination of appointment of Michael Damien Connole as a director on Aug 14, 2015

1 pages

TM01

Aug 18, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 350,000	SH01

View All Filings

Who are the officers of MXR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Will Leicester Square WC2H 7LA London 30 England	Apr 04, 2007		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1969-7	119644700001
HOLEBROOK, Stephen Crawley Court SO21 2QA Winchester Hampshire United Kingdom	Apr 15, 2011		Director	Crawley Court SO21 2QA Winchester Hampshire United Kingdom	England	British	1965-9	139930130001
HOLROYD, David John Leicester Square WC2H 7LA London 30 United Kingdom	Jul 13, 2012		Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1979-8	170744160001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Dec 11, 2015		Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Jul 05, 2012		Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Dec 11, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				203911830001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 12, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Aug 14, 2000	Jan 31, 2008	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 14, 2000	Aug 14, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Judith Lesley, Dr The Pines Meadow Bank CM3 2DE Hatfield Peverel Essex	Oct 05, 2004	Jan 31, 2006	Director	The Pines Meadow Bank CM3 2DE Hatfield Peverel Essex	England	British	1959-10	147589030001
ARCHER, John 26 Kingsdown Avenue LU2 7BU Luton Bedfordshire	Jul 17, 2002	Oct 05, 2004	Director	26 Kingsdown Avenue LU2 7BU Luton Bedfordshire	United Kingdom	British	1955-1	76245390001
BAILEY, Clive Henry Laburnum House 289 Rectory Road Hawkwell SS5 4LA Hockley Essex	Feb 01, 2006	Jun 18, 2010	Director	Laburnum House 289 Rectory Road Hawkwell SS5 4LA Hockley Essex	England	British	1967-8	96018870001
BENNETT, Christopher James Fairmile Corner Cottage Portsmouth Road KT11 1BG Cobham Surrey	Feb 08, 2005	Apr 24, 2006	Director	Fairmile Corner Cottage Portsmouth Road KT11 1BG Cobham Surrey	England	English	1967-3	94366880001
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London	Oct 12, 2000	Jun 22, 2005	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	19720880002
BOWRON, Shaun 18 Woodlands Darras Hall NE20 9EU Ponteland Northumberland	Sep 29, 2003	Jul 13, 2011	Director	18 Woodlands Darras Hall NE20 9EU Ponteland Northumberland		British	1956-9	93955470001
BRIDGE, Gary Robert Kings Place 90 York Way N1P 2AJ London Gmg Radio Holdings PO BOX 68164 United Kingdom	Jul 13, 2011	Mar 31, 2014	Director	Kings Place 90 York Way N1P 2AJ London Gmg Radio Holdings PO BOX 68164 United Kingdom	United Kingdom	British	1956-4	162426100001
BROWNROUT, Melanie 74 Forthbridge Road SW11 5NY London	Jul 10, 2002	Jul 06, 2004	Director	74 Forthbridge Road SW11 5NY London		American	1971-3	83259700001
COLE, Simon Andrew Sutherland Place W2 5BZ London 17	Oct 12, 2000	Jun 18, 2010	Director	Sutherland Place W2 5BZ London 17	United Kingdom	British	1958-2	75273740005
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jan 15, 2009	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
CRAMTON, Kevin 27 The Marlowes NW8 6NB St Johns Wood London	Apr 10, 2002	Oct 02, 2002	Director	27 The Marlowes NW8 6NB St Johns Wood London		United States	1959-10	83259520001
DAVIDSON, Bruce Leicester Square WC2H 7LA London 30 England	Oct 12, 2000	Mar 31, 2012	Director	Leicester Square WC2H 7LA London 30 England	Britain	British	1964-1	74737150003
DEEGAN, Matthew Simon Flat 5 8 Ashmount Road Highgate N19 3BJ London	Apr 24, 2006	Apr 04, 2007	Director	Flat 5 8 Ashmount Road Highgate N19 3BJ London	England	British	1979-7	125393900001
DONALD, Jennifer Helen 7 Woodwarde Road Dulwich SE22 8UN London	Jun 12, 2001	Dec 04, 2007	Director	7 Woodwarde Road Dulwich SE22 8UN London		New Zealand	1954-10	74734800001
EATON, Paul Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire	Sep 10, 2009	Dec 12, 2017	Director	Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire	England	British	1958-1	130619880001
EGGLESTON, Andrew Flat 8 The Lab Building 177 Rosebery Avenue EC1R 4TW London	Oct 12, 2000	Apr 10, 2002	Director	Flat 8 The Lab Building 177 Rosebery Avenue EC1R 4TW London		British	1955-10	74736760002
EVANS, Mark Roy 17 Carless Avenue B17 9BN Birmingham West Midlands	Aug 14, 2000	Dec 19, 2008	Director	17 Carless Avenue B17 9BN Birmingham West Midlands	England	British	1960-8	54693600002
EVERITT, Colin David Waterfront Quay M50 3XW Salford Quays Laser House Manchester United Kingdom	Jul 04, 2012	Mar 31, 2014	Director	Waterfront Quay M50 3XW Salford Quays Laser House Manchester United Kingdom	United Kingdom	British	1968-1	140868130001
EVERITT, Colin David Leicester Square WC2H 7LA London 30 England	Sep 10, 2009	Jun 25, 2012	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1968-1	140868130001
FAIRBURN, Paul Martin 9 Tansley Gardens Dorridge B93 8UB Solihull West Midlands	Nov 07, 2002	Jun 13, 2005	Director	9 Tansley Gardens Dorridge B93 8UB Solihull West Midlands	England	British	1958-8	43039880003
FALCON, John Christopher The Chase BR1 3DF Bromley 54 Kent	Sep 10, 2009	Jun 18, 2010	Director	The Chase BR1 3DF Bromley 54 Kent	England	British	1979-5	122207130002
FLANAGAN, Mark Simon 14 Denehurst Gardens W3 9QY London	Jun 08, 2001	Nov 07, 2002	Director	14 Denehurst Gardens W3 9QY London		British	1962-7	69776160004
HIND, Gillian Mary The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire	Jul 15, 2003	Feb 08, 2005	Director	The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire		British	1967-8	85446790001
HIND, Gillian Mary 47 Balham Grove SW12 8AZ Balham London	Jun 08, 2001	Jul 10, 2002	Director	47 Balham Grove SW12 8AZ Balham London		British	1967-8	77370850001
HOLEBROOK, Stephen Chilworth Road Chilworth SO16 7JZ Southampton Holly Lodge Hampshire	Jul 21, 2009	Oct 01, 2010	Director	Chilworth Road Chilworth SO16 7JZ Southampton Holly Lodge Hampshire	England	British	1965-9	139930130001
KASPROWSKI, Jorg Heinz Meads Cottage The Meads CM24 8QA Stansted Mountfitchet Essex	Apr 29, 2003	Oct 05, 2004	Director	Meads Cottage The Meads CM24 8QA Stansted Mountfitchet Essex		British	1960-12	90354440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MXR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real And Smooth Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03739421

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Global Radio Holdings Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4077052

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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