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MR & MCR HOLDINGS LIMITED

Company number 12348387

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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)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	PSC07	Cessation of Micheal Richard Rubin Rebuck as a person with significant control on 25 October 2023	View PDF Cessation of Micheal Richard Rubin Rebuck as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Mary Clare Rebuck as a person with significant control on 25 October 2023	View PDF Cessation of Mary Clare Rebuck as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC02	Notification of Crenns Acquisitions Limited as a person with significant control on 25 October 2023	View PDF Notification of Crenns Acquisitions Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 6 July 2023	View PDF Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 6 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC04	Change of details for Mr Micheal Richard Rubin Rebuck as a person with significant control on 17 December 2019	View PDF Change of details for Mr Micheal Richard Rubin Rebuck as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC01	Notification of Mary Clare Rebuck as a person with significant control on 17 December 2019	View PDF Notification of Mary Clare Rebuck as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 6,434,740	View PDF Statement of capital on 22 April 2020 GBP 6,434,740 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 06/04/20	View PDF Solvency Statement dated 06/04/20 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 10,814,741	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 10,814,741 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MR & MCR HOLDINGS LIMITED

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