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MCR INVESTMENT LIMITED - Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom
Company Information
- Company registration number
- 04735213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nwms Center 31 Southampton Row
- Office 3.11, 3rd Floor
- London
- WC1B 5HJ
- United Kingdom Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom UK
Management
- Managing Directors
- VERONIQUE JANE BIBI
- Company secretaries
- NORTHWESTERN MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-15
- Age Of Company 2003-04-15 21 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Lubos Sirota
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 100% LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-04-15
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MCR INVESTMENT LIMITED Company Description
- MCR INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04735213. Its current trading status is "live". It was registered 2003-04-15. It was previously called 100% LTD. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at Nwms Center 31 Southampton Row .
Get MCR INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcr Investment Limited - Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom
- 2003-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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31/12/17 TOTAL EXEMPTION FULL (2018-06-19) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-26) - CS01
keyboard_arrow_right 2017
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PREVSHO FROM 29/04/2017 TO 31/12/2016 (2017-08-24) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 (2017-04-05) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-17) - CS01
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DIRECTOR APPOINTED MRS VERONIQUE BIBI (2017-02-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED (2017-02-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN (2017-02-22) - TM01
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CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED (2017-02-22) - AP04
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APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED (2017-02-22) - TM02
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REGISTERED OFFICE CHANGED ON 22/02/2017 FROM (2017-02-22) - AD01
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PREVSHO FROM 30/04/2016 TO 29/04/2016 (2017-01-23) - AA01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-23) - AA
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-01-19) - AA
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15/04/16 FULL LIST (2016-04-25) - AR01
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-01-20) - AA
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15/04/15 FULL LIST (2015-04-28) - AR01
keyboard_arrow_right 2014
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15/04/14 FULL LIST (2014-05-06) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 15/04/2014 (2014-05-06) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-16) - AA
keyboard_arrow_right 2013
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15/04/13 FULL LIST (2013-04-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-01-21) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY (2012-10-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY (2012-10-30) - TM01
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COMPANY NAME CHANGED 100% LTD (2012-05-17) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-17) - CONNOT
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DIRECTOR APPOINTED MR JOSEPH MCBURNEY (2012-05-16) - AP01
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15/04/12 NO CHANGES (2012-04-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-23) - AA
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN (2011-09-27) - AP01
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15/04/11 NO CHANGES (2011-06-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-19) - AA
keyboard_arrow_right 2010
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CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED (2010-11-16) - AP02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR (2010-11-16) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 (2010-09-14) - CH04
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DISS40 (DISS40(SOAD)) (2010-09-11) - DISS40
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REGISTERED OFFICE CHANGED ON 10/09/2010 FROM (2010-09-10) - AD01
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15/04/10 FULL LIST (2010-09-08) - AR01
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FIRST GAZETTE (2010-08-10) - GAZ1
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DIRECTOR APPOINTED MR RICHARD JEREMY BERNARD SIBLEY (2010-02-18) - AP01
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DIRECTOR APPOINTED MISS DEBORAH JANE TAYLOR (2010-02-18) - AP01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-01-26) - AA
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RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS (2009-07-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL (2009-07-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-10-17) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS (2008-08-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-06-09) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS (2007-05-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-04-05) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-04-19) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-11-26) - AA
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-04-15) - NEWINC