MCR INVESTMENT LIMITED
Overview
| Company Name | MCR INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04735213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCR INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCR INVESTMENT LIMITED located?
| Registered Office Address | Nwms Center 31 Southampton Row Office 3.11, 3rd Floor WC1B 5HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCR INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 100% LTD | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for MCR INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MCR INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 29, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Veronique Bibi as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ptc Directors Limited as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Allen as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Northwestern Management Services Limited as a secretary on Feb 20, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on Feb 20, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Feb 22, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Apr 15, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of MCR INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | 31 Southampton Row Office 3.11, 3rd Floor WC1B 5HJ London Nwms Center United Kingdom |
| 168878410001 | ||||||||||
| BIBI, Veronique Jane | Director | Ile Perseverance S1256 Victoria 00000 Mahe Ft No 4 Seychelles | Seychelles | Citizen Of Seychelles | 204349560001 | |||||||||
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | 87883270001 | |||||||||
| MCBURNEY, Joseph | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | 166295460001 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | Festing Road Putney SW15 1LW London 67 United Kingdom | England | British | 112704400002 | |||||||||
| TAYLOR, Deborah Jane | Director | Heath Court 10-12 Frognal Hampstead NW3 6AH London 3 United Kingdom | United Kingdom | British | 90551020001 | |||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 London United Kingdom |
| 155689100001 |
Who are the persons with significant control of MCR INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lubos Sirota | Apr 06, 2016 | Bezrucova 81109 Bratislava 4 Slovakia | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of 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