MCR INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MCR INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MCR INVESTMENT LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735213. The accounts status is TOTAL EXEMPTION FULL.

MCR INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

NWMS CENTER 31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORTHWESTERN MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-02-20 CURRENT
MS VERONIQUE JANE BIBI Jul 1986 Citizen Of Seychelles Director 2017-02-20 CURRENT
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2009-06-30 UNTIL 2012-10-01 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2009-06-30 UNTIL 2010-11-12 RESIGNED
MR JOSEPH MCBURNEY Jan 1973 British Director 2012-05-01 UNTIL 2012-10-01 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2003-04-15 UNTIL 2009-06-30 RESIGNED
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2011-09-26 UNTIL 2017-02-20 RESIGNED
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2003-04-15 UNTIL 2017-02-20 RESIGNED
PTC DIRECTORS LIMITED Corporate Director 2010-11-12 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lubos Sirota 2016-04-06 11/1960 Bratislava   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LIFT SYSTEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OXHAUTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYFAIR INTERTRADE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ORION IFP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C.P. PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
EURASIAN CHEMICAL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PORTMAN COMMERCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHARTER TAX CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BLACKSTAR VAT SERVICES LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
FORSTREYMIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIFFIN WALKER LIMITED FITZROVIA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCR INVESTMENT LIMITED 2017-04-06 29-04-2016 £2 Cash £2 equity
Dormant Company Accounts - MCR INVESTMENT LIMITED 2016-01-20 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - MCR INVESTMENT LIMITED 2015-01-21 30-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELENYS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PIONEER LEGAL CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.