M&R Investments Group Ltd is a private limited company that can be found at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 1 director.
Director Michel V., appointed on 19 February 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-04-22 and the date for the subsequent filing is 2024-05-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13214559 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 19 February 2021
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Rengertje V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michel V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rengertje V.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michel V.
| Notified on | 19 February 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 44 124 | 3 619 |
| Current Assets | 62 301 | 4 160 |
| Debtors | 18 177 | 541 |
| Net Assets Liabilities | -2 051 | 10 340 |
| Other Debtors | 18 177 | 541 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 103 466 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 64 352 | 111 196 |
| Investment Property | 120 000 | |
| Investment Property Fair Value Model | 120 000 | |
| Net Current Assets Liabilities | -2 051 | -107 036 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 64 352 | 111 196 |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 624 | |
| Total Assets Less Current Liabilities | -2 051 | 12 964 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 |
accounts | Free Download (8 pages) |
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