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MRS HOLDINGS LIMITED

MRS HOLDINGS LIMITED

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

    • Overview

    Company NameMRS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15654681
    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 MRS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MRS HOLDINGS LIMITED located?

    Registered Office Address
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for MRS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for MRS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    		6 pagesAA

    Confirmation statement made on Apr 16, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2024

    Statement of capital on Apr 17, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MRS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Graham, Dr
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		United KingdomBritish9138510004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Graham Taylor
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Apr 17, 2024
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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