MRC DEVELOPMENTS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
MRC DEVELOPMENTS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
MRC DEVELOPMENTS LIMITED was incorporated 54 years ago on 30/09/1969 and has the registered number: 00962991. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MRC DEVELOPMENTS LIMITED was incorporated 54 years ago on 30/09/1969 and has the registered number: 00962991. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MRC DEVELOPMENTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID HARRIS | Mar 1983 | British | Director | 2022-08-31 | CURRENT |
MR BRIAN MCLELLAND | Secretary | 2024-05-01 | CURRENT | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1993-05-28 UNTIL 2000-12-18 | RESIGNED | |
THE RANK ORGANISATION LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2024-05-01 | RESIGNED | ||
DOUGLAS MARTIN YATES | Jan 1943 | British | Director | RESIGNED | |
MISS FRANCES BINGHAM | Oct 1964 | British | Director | 2008-05-09 UNTIL 2018-05-01 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2005-11-01 | RESIGNED |
AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
CLARE MARIANNE DUFFILL | Jan 1973 | British | Director | 2002-05-13 UNTIL 2006-10-24 | RESIGNED |
SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-03-05 UNTIL 2022-08-31 | RESIGNED |
ANTHONY WILLIAM ROBINSON | Aug 1954 | British | Director | RESIGNED | |
MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2019-03-29 | RESIGNED |
BRIAN TERRY PENFOLD | Dec 1934 | British | Director | RESIGNED | |
AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2018-05-01 UNTIL 2018-08-17 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1999-10-08 UNTIL 2005-10-31 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rank (U.K.) Holdings Limited | 2017-06-28 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rank Leisure Holdings Limited | 2016-04-06 - 2017-06-28 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |