Mcr Global - Uk Ltd LONDON


Founded in 2016, Mcr Global - Uk, classified under reg no. 10267877 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 Friday 31st December 2021. Since Wednesday 27th July 2016 Mcr Global - Uk Ltd is no longer carrying the name Snrdco 3240.

Currently there are 2 directors in the the company, namely Daniel M. and David B.. In addition one secretary - Daniel M. - is with the firm. Currently 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 - Uk 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 10267877
Date of Incorporation Thu, 7th Jul 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, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Daniel M.

Position: Director

Appointed: 15 March 2024

Daniel M.

Position: Secretary

Appointed: 15 March 2024

David B.

Position: Director

Appointed: 15 January 2018

John Q.

Position: Secretary

Appointed: 27 December 2022

Resigned: 15 March 2024

John Q.

Position: Director

Appointed: 27 December 2022

Resigned: 15 March 2024

John N.

Position: Secretary

Appointed: 27 July 2016

Resigned: 27 December 2022

John N.

Position: Director

Appointed: 27 July 2016

Resigned: 27 December 2022

Marcia T.

Position: Director

Appointed: 27 July 2016

Resigned: 15 January 2018

Vincent K.

Position: Director

Appointed: 26 July 2016

Resigned: 15 January 2018

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2016

Resigned: 27 July 2016

Peter C.

Position: Director

Appointed: 07 July 2016

Resigned: 27 July 2016

Dentons Directors Limited

Position: Corporate Director

Appointed: 07 July 2016

Resigned: 27 July 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Mcr Global Holdings Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dentons Nominees Ukmea Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mcr Global Holdings Ltd

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10190049
Notified on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dentons Nominees Ukmea Limited

One Fleet Place, London, EC4M 7WS

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 7 July 2016
Ceased on 27 July 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Snrdco 3240 July 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Appointment (date: Friday 15th March 2024) of a secretary
filed on: 18th, March 2024
Free Download (2 pages)

Company search