Menna Overview
Here’s a quick overview of MR & MCR HOLDINGS LIMITED 👀 — a London based business that started in 2019.
MR & MCR HOLDINGS LIMITED
- Company statusactive
- Company No12348387
- Age6 years 7 months Incorporated 4 December 2019
- Officers3
Address
Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, United Kingdom
MR & MCR HOLDINGS LIMITED is an active company incorporated on 4 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REBUCK, Mary Clare | secretary | 04 Dec 2019 | |
| REBUCK, Mary Clare | director | Apr 1955 | 04 Dec 2019 |
| REBUCK, Micheal Richard Rubin | director | Feb 1954 | 04 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crenns Acquisitions Limited | 25 Oct 2023 | |
| Mrs Mary Clare Rebuck | Apr 1955 | 17 Dec 2019 |
| Mr Micheal Richard Rubin Rebuck | Feb 1954 | 04 Dec 2019 |
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REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Mary Clare are mutual persons.
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Micheal Richard Rubin are mutual persons.
REBUCK, Micheal Richard Rubin are mutual persons.
CRENNS ACQUISITIONS LIMITED
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
CRENNS FINANCE HOLDINGS LIMITED
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
13 FRITHVILLE GARDENS MANAGEMENT LTD
REBUCK, Mary Clare, REBUCK, Micheal Richard Rubin are mutual persons.
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Menna Overview
Here’s a quick overview of MR & MCR HOLDINGS LIMITED 👀 — a London based business that started in 2019.