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Companies House/London/Company profile

MR & MCR HOLDINGS LIMITED

Active
12348387·incorporated 2019-12-04

MR & MCR HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12348387; OpenRegistry canonical ID GB-12348387-mr-mcr-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
GROUND FLOOR 31 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

MR & MCR HOLDINGS LIMITED has 1 person with significant control on file:

  • Crenns Acquisitions Limited (England reg. 15233772). Notified 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Micheal Richard Rubin Rebuck born 1954 resident in England, British national. Notified 2019-12-04. Ceased 2023-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Clare Rebuck born 1955 resident in England, British national. Notified 2019-12-17. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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