Mcr Global Holdings Ltd in LONDON

Mcr Global Holdings Ltd LONDON

Founded in 2016, Mcr Global Holdings, classified under reg no. 10190049 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2016-06-21 Mcr Global Holdings Ltd is no longer carrying the name Snrdco 3234.

There is a single director in the company at the moment - Daniel M., appointed on 15 March 2024. In addition, a secretary was appointed - Daniel M., appointed on 15 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcr Global Holdings Ltd Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10190049
Date of Incorporation	Thu, 19th May 2016
Industry	Management consultancy activities other than financial management
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Daniel M.

Position: Director

Appointed: 15 March 2024

Daniel M.

Position: Secretary

Appointed: 15 March 2024

John Q.

Position: Director

Appointed: 27 December 2022

Resigned: 15 March 2024

John Q.

Position: Secretary

Appointed: 27 December 2022

Resigned: 15 March 2024

William P.

Position: Director

Appointed: 27 July 2018

Resigned: 17 August 2021

Marcia T.

Position: Director

Appointed: 20 June 2016

Resigned: 27 December 2022

John N.

Position: Secretary

Appointed: 20 June 2016

Resigned: 27 December 2022

Vincent K.

Position: Director

Appointed: 20 June 2016

Resigned: 27 July 2018

John N.

Position: Director

Appointed: 20 June 2016

Resigned: 27 December 2022

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2016

Resigned: 20 June 2016

Peter C.

Position: Director

Appointed: 19 May 2016

Resigned: 20 June 2016

Dentons Directors Limited

Position: Corporate Director

Appointed: 19 May 2016

Resigned: 20 June 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Michael G. The abovementioned PSC has significiant influence or control over this company,.

Michael G.

Notified on	19 May 2016
Ceased on	19 July 2021
Nature of control:	significiant influence or control

Company previous names

Snrdco 3234	June 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2024-03-15) of a secretary filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2024-03-15) of a secretary filed on: 18th, March 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2024-03-15 filed on: 15th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-15 filed on: 15th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-15 filed on: 15th, March 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-05-18 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021-07-19 filed on: 30th, March 2023	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 30th, March 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address 5 New Street Square London EC4A 3TW. Change occurred on 2023-03-20. Company's previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England. filed on: 20th, March 2023	address	Free Download (2 pages)
AP01	New director was appointed on 2022-12-27 filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-27 filed on: 7th, February 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2022-12-27) of a secretary filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, January 2023	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2022-12-27 filed on: 17th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-27 filed on: 17th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-17 filed on: 1st, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-18 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-05-18 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-05-18 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-05-18 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-27 filed on: 23rd, August 2018	officers	Free Download (1 page)
CH01	On 2018-07-27 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-27 filed on: 23rd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-18 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-01-09 director's details were changed filed on: 10th, January 2018	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, December 2017	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-18 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2017-02-06: 100.00 GBP filed on: 5th, April 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-06-20 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-20 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AD01	New registered office address The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. Change occurred on 2016-06-22. Company's previous address: One Fleet Place London EC4M 7WS. filed on: 22nd, June 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-06-20 filed on: 22nd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 22nd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 22nd, June 2016	officers	Free Download (1 page)
CH01	On 2016-06-20 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-20 filed on: 22nd, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-21 filed on: 21st, June 2016	resolution	Free Download (3 pages)
CH03	On 2016-06-20 secretary's details were changed filed on: 21st, June 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 20th, June 2016	accounts	Free Download (1 page)
AP03	Appointment (date: 2016-06-20) of a secretary filed on: 20th, June 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, May 2016	incorporation	Free Download

Mcr Global Holdings Ltd LONDON

Mcr Global Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Daniel M.

Daniel M.

John Q.

John Q.

William P.

Marcia T.

John N.

Vincent K.

John N.

Dentons Secretaries Limited

Peter C.

Dentons Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us