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MCR INVESTMENT LIMITED - Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom
Company Information
- Company registration number
- 04735213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nwms Center 31 Southampton Row
- Office 3.11, 3rd Floor
- London
- WC1B 5HJ
- United Kingdom Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom UK
Management
- Managing Directors
- VERONIQUE JANE BIBI
- Company secretaries
- NORTHWESTERN MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-15
- Age Of Company 2003-04-15 21 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Lubos Sirota
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 100% LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-04-15
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MCR INVESTMENT LIMITED Company Description
- MCR INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04735213. Its current trading status is "live". It was registered 2003-04-15. It was previously called 100% LTD. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at Nwms Center 31 Southampton Row .
Get MCR INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcr Investment Limited - Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom
- 2003-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCR INVESTMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04735213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04735213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04735213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/12/17 TOTAL EXEMPTION FULL (2018-06-19) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-26) - CS01
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keyboard_arrow_right 2017
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PREVSHO FROM 29/04/2017 TO 31/12/2016 (2017-08-24) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 (2017-04-05) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-17) - CS01
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DIRECTOR APPOINTED MRS VERONIQUE BIBI (2017-02-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED (2017-02-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN (2017-02-22) - TM01
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CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED (2017-02-22) - AP04
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APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED (2017-02-22) - TM02
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REGISTERED OFFICE CHANGED ON 22/02/2017 FROM (2017-02-22) - AD01
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PREVSHO FROM 30/04/2016 TO 29/04/2016 (2017-01-23) - AA01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-23) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-01-19) - AA
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15/04/16 FULL LIST (2016-04-25) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-01-20) - AA
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15/04/15 FULL LIST (2015-04-28) - AR01
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keyboard_arrow_right 2014
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15/04/14 FULL LIST (2014-05-06) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 15/04/2014 (2014-05-06) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-16) - AA
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keyboard_arrow_right 2013
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15/04/13 FULL LIST (2013-04-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-01-21) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY (2012-10-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY (2012-10-30) - TM01
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COMPANY NAME CHANGED 100% LTD (2012-05-17) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-17) - CONNOT
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DIRECTOR APPOINTED MR JOSEPH MCBURNEY (2012-05-16) - AP01
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15/04/12 NO CHANGES (2012-04-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-23) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN (2011-09-27) - AP01
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15/04/11 NO CHANGES (2011-06-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-19) - AA
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED (2010-11-16) - AP02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR (2010-11-16) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 (2010-09-14) - CH04
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DISS40 (DISS40(SOAD)) (2010-09-11) - DISS40
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REGISTERED OFFICE CHANGED ON 10/09/2010 FROM (2010-09-10) - AD01
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15/04/10 FULL LIST (2010-09-08) - AR01
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FIRST GAZETTE (2010-08-10) - GAZ1
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DIRECTOR APPOINTED MR RICHARD JEREMY BERNARD SIBLEY (2010-02-18) - AP01
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DIRECTOR APPOINTED MISS DEBORAH JANE TAYLOR (2010-02-18) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-01-26) - AA
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RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS (2009-07-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL (2009-07-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-10-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS (2008-08-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-06-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS (2007-05-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-04-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-04-19) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-11-26) - AA
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-04-15) - NEWINC
