OpenCompanies

MR & Mcr Holdings Limited

Company number
12348387
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Crenns Acquisitions Limited (4 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Officers

NameRoleAppointedResigned
REBUCK, Mary Clare Director 4 Dec 2019
REBUCK, Micheal Richard Rubin Director 4 Dec 2019
REBUCK, Mary Clare Secretary 4 Dec 2019

Control

NameNature of controlNotifiedCeased
Mrs Mary Clare Rebuck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2019 25 Oct 2023
Mr Micheal Richard Rubin Rebuck Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Dec 2019 25 Oct 2023
Crenns Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2023

Accounts

Year ended Cash Employees
31 Mar 2025 - 0
31 Mar 2024 £0 2
31 Mar 2023 £637 2
31 Mar 2022 £637 2
31 Mar 2021 £817 0

Connections

Owned by

MR & Mcr Holdings Limited → Crenns Acquisitions Limited

Controls

Directors’ other companies

Registered address

1,857 companies are registered at this address - likely a registration agent.

Data