Mrc-agri Holdings Ltd is a private limited company situated at 9 Duke Street, Richmond TW9 1HP. Incorporated on 2020-12-06, this 3-year-old company is run by 3 directors.
Director Olivier D., appointed on 12 January 2021. Director Addison G., appointed on 12 January 2021. Director James D., appointed on 18 December 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House records there was a name change on 2022-03-17 and their previous name was Mrc-Agri Ltd.
The latest confirmation statement was filed on 2023-06-09 and the due date for the subsequent filing is 2024-06-23. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 9 Duke Street |
| Town | Richmond |
| Post code | TW9 1HP |
| Country of origin | United Kingdom |
| Registration Number | 13065753 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 18 December 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights.
James D.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mrc-agri | March 17, 2022 |
| Mrc Agri Holdings | February 27, 2021 |
| Greenfields Oil | December 18, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 31 093 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 240 |
| Average Number Employees During Period | 3 |
| Creditors | 50 060 |
| Increase From Amortisation Charge For Year Intangible Assets | 240 |
| Intangible Assets | 960 |
| Intangible Assets Gross Cost | 1 200 |
| Net Current Assets Liabilities | -18 967 |
| Total Additions Including From Business Combinations Intangible Assets | 1 200 |
| Total Assets Less Current Liabilities | -18 007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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