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 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.
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 |
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 |