OpenCompanies

Springs Mcr Devco Ltd

Company number
16485230
Status
Active
Type
Private Limited Company
Incorporated
30 May 2025
Nature of business
Development of building projects
Corporate group
Springs Mcr Holdco Ltd (7 companies)

Registered office

15 Little Green
Richmond
Surrey
TW9 1QH

Officers

NameRoleAppointedResigned
RUSSELL, David John Director 2 Oct 2026
IACOB, Stelian Simion Director 2 Oct 2026
ION, Teodor Adrian Director 30 May 2025 2 Oct 2026
HANEA, Constantin-Robert, Dr Director 30 May 2025 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Springs Mcr Finco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2025
Dr Constantin-Robert Hanea Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025 7 Jun 2025

Accounts

Year ended
31 Dec 2025

Connections

Owned by

Springs Mcr Devco Ltd → Springs Mcr Finco Ltd → Springs Mcr Midco 3 Ltd → Springs Mcr Midco 2 Ltd → Springs Mcr Midco 1 Ltd → Springs Mcr Holdco Ltd

Companies at the same address

Data