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MCR GLOBAL HOLDINGS LTD

Company number 10190049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP03	Appointment of Daniel J. Muse as a secretary on 15 March 2024	View PDF Appointment of Daniel J. Muse as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of John Quigley as a director on 15 March 2024	View PDF Termination of appointment of John Quigley as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM02	Termination of appointment of John Quigley as a secretary on 15 March 2024	View PDF Termination of appointment of John Quigley as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Daniel J. Muse as a director on 15 March 2024	View PDF Appointment of Daniel J. Muse as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
09 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Michael Paul Galvin as a person with significant control on 19 July 2021	View PDF Cessation of Michael Paul Galvin as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to 5 New Street Square London EC4A 3TW on 20 March 2023	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to 5 New Street Square London EC4A 3TW on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of John Quigley as a director on 27 December 2022	View PDF Appointment of John Quigley as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Marcia Turner O'brien as a director on 27 December 2022	View PDF Termination of appointment of Marcia Turner O'brien as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	TM02	Termination of appointment of John Christopher Neubauer as a secretary on 27 December 2022	View PDF Termination of appointment of John Christopher Neubauer as a secretary on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP03	Appointment of John Quigley as a secretary on 27 December 2022	View PDF Appointment of John Quigley as a secretary on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of John Christopher Neubauer as a director on 27 December 2022	View PDF Termination of appointment of John Christopher Neubauer as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of William Monroe Parker as a director on 17 August 2021	View PDF Termination of appointment of William Monroe Parker as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
28 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
27 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MCR GLOBAL HOLDINGS LTD

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