MXR HOLDINGS LIMITED - LONDON
Overview
MXR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MXR HOLDINGS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052195. The accounts status is FULL.
MXR HOLDINGS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052195. The accounts status is FULL.
MXR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2011-04-15 | CURRENT |
MR WILL HARDING | Jul 1969 | British | Director | 2007-04-04 | CURRENT |
DAVID JOHN HOLROYD | Aug 1979 | British | Director | 2012-07-13 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-12-11 | CURRENT |
JOHN WILLIAMS | Apr 1970 | British | Director | 2012-07-05 | CURRENT |
MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 2002-11-07 UNTIL 2005-06-13 | RESIGNED |
GILLIAN MARY HIND | Aug 1967 | British | Director | 2001-06-08 UNTIL 2002-07-10 | RESIGNED |
GILLIAN MARY HIND | Aug 1967 | British | Director | 2003-07-15 UNTIL 2005-02-08 | RESIGNED |
MR JOHN CHRISTOPHER FALCON | May 1979 | British | Director | 2009-09-10 UNTIL 2010-06-18 | RESIGNED |
ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2001-05-08 UNTIL 2002-07-17 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Director | 2002-07-12 UNTIL 2013-03-31 | RESIGNED |
MARK SIMON FLANAGAN | Jul 1962 | British | Director | 2001-06-08 UNTIL 2002-11-07 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2000-10-12 UNTIL 2009-01-15 | RESIGNED |
JOHN POTTS | Mar 1956 | British | Director | 2001-06-12 UNTIL 2002-07-12 | RESIGNED |
MR JOHN PATRICK QUINN | Sep 1956 | British | Director | 2007-01-03 UNTIL 2009-09-10 | RESIGNED |
STUART WILLIAM REED | May 1951 | British | Director | 2001-06-08 UNTIL 2003-07-15 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2000-08-14 UNTIL 2007-08-13 | RESIGNED |
MR STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2009-07-21 UNTIL 2010-10-01 | RESIGNED |
KATHRYN LEES | Aug 1963 | British | Director | 2001-06-08 UNTIL 2002-07-17 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-12-11 | RESIGNED |
PAUL ROGER KIERNAN | Nov 1965 | British | Director | 2002-10-02 UNTIL 2003-04-29 | RESIGNED |
JORG HEINZ KASPROWSKI | Dec 1960 | British | Director | 2003-04-29 UNTIL 2004-10-05 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-12 UNTIL 2015-09-30 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-12-11 UNTIL 2017-12-31 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2000-08-14 UNTIL 2008-01-31 | RESIGNED |
KEVIN CRAMTON | Oct 1959 | United States | Director | 2002-04-10 UNTIL 2002-10-02 | RESIGNED |
BRUCE DAVIDSON | Jan 1964 | British | Director | 2000-10-12 UNTIL 2012-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
SHAUN BOWRON | Sep 1956 | British | Director | 2003-09-29 UNTIL 2011-07-13 | RESIGNED |
SIMON ANDREW COLE | Feb 1958 | British | Director | 2000-10-12 UNTIL 2010-06-18 | RESIGNED |
MR MATTHEW SIMON DEEGAN | Jul 1979 | British | Director | 2006-04-24 UNTIL 2007-04-04 | RESIGNED |
MELANIE BROWNROUT | Mar 1971 | American | Director | 2002-07-10 UNTIL 2004-07-06 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 2000-08-14 UNTIL 2008-12-19 | RESIGNED |
MR PAUL EATON | Jan 1958 | British | Director | 2009-09-10 UNTIL 2017-12-12 | RESIGNED |
JENNIFER HELEN DONALD | Oct 1954 | New Zealand | Director | 2001-06-12 UNTIL 2007-12-04 | RESIGNED |
MR GARY ROBERT BRIDGE | Apr 1956 | British | Director | 2011-07-13 UNTIL 2014-03-31 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-07-04 UNTIL 2014-03-31 | RESIGNED |
DR JUDITH LESLEY ABBOTT | Oct 1959 | British | Director | 2004-10-05 UNTIL 2006-01-31 | RESIGNED |
MR JOHN ARCHER | Jan 1955 | British | Director | 2002-07-17 UNTIL 2004-10-05 | RESIGNED |
JOHN POTTS | Mar 1956 | British | Director | 2003-09-29 UNTIL 2005-06-13 | RESIGNED |
MR PATRICK BERRY | May 1952 | British | Director | 2000-10-12 UNTIL 2005-06-22 | RESIGNED |
CHRISTOPHER JAMES BENNETT | Mar 1967 | English | Director | 2005-02-08 UNTIL 2006-04-24 | RESIGNED |
MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2006-02-01 UNTIL 2010-06-18 | RESIGNED |
ANDREW EGGLESTON | Oct 1955 | British | Director | 2000-10-12 UNTIL 2002-04-10 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2006-04-24 UNTIL 2008-12-19 | RESIGNED |
SALLY ANN OLDHAM | Sep 1955 | British | Director | 2000-10-12 UNTIL 2001-08-06 | RESIGNED |
MR DANIEL JAMES OWEN | Apr 1972 | British | Director | 2001-06-08 UNTIL 2005-06-22 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2009-09-10 UNTIL 2012-06-25 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2009-01-15 UNTIL 2015-08-14 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2009-01-15 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real And Smooth Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Global Radio Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |