Founded in 1954, M.& R.investments(hassocks), classified under reg no. 00534602 is an active company. Currently registered at Kingfisher House Hurstwood Grange RH17 7QX, Haywards Heath the company has been in the business for 70 years. Its financial year was closed on March 25 and its latest financial statement was filed on 2023/03/25.
The firm has 4 directors, namely Sasha K., Ross M. and Christine M. and others. Of them, Christine M., Roy M. have been with the company the longest, being appointed on 13 December 1991 and Sasha K. and Ross M. have been with the company for the least time - from 25 November 2005. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kingfisher House Hurstwood Grange |
| Office Address2 | Hurstwood Lane |
| Town | Haywards Heath |
| Post code | RH17 7QX |
| Country of origin | United Kingdom |
| Registration Number | 00534602 |
| Date of Incorporation | Fri, 18th Jun 1954 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 25th March |
| Company age | 70 years old |
| Account next due date | Wed, 25th Dec 2024 (229 days left) |
| Account last made up date | Sat, 25th Mar 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 25 November 2005
Position: Director
Appointed: 25 November 2005
Position: Director
Appointed: 13 December 1991
Position: Director
Appointed: 13 December 1991
The register of PSCs who own or control the company consists of 5 names. As we identified, there is Roy M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Sasha K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christine M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Roy M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sasha K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ross M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stonehage Fleming Trust Holdings (Jersey) Limited
No.2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey
| Legal authority | Jersey Companies Acts |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 73720 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/25 filed on: 11th, September 2023 |
accounts | Free Download (8 pages) |
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