MCR GLOBAL - UK LTD - LONDON
Company Profile | Company Filings |
Overview
MCR GLOBAL - UK LTD is a Private Limited Company from LONDON and has the status: Active.
MCR GLOBAL - UK LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267877. The accounts status is SMALL and accounts are next due on 30/09/2024.
MCR GLOBAL - UK LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267877. The accounts status is SMALL and accounts are next due on 30/09/2024.
MCR GLOBAL - UK LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3240 LIMITED (until 27/07/2016)
SNRDCO 3240 LIMITED (until 27/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL J. MUSE | Aug 1976 | American | Director | 2024-03-15 | CURRENT |
MR DAVID KENNETH BAGGLEY | Mar 1960 | British | Director | 2018-01-15 | CURRENT |
DANIEL J. MUSE | Secretary | 2024-03-15 | CURRENT | ||
JOHN QUIGLEY | Oct 1957 | American | Director | 2022-12-27 UNTIL 2024-03-15 | RESIGNED |
MR JOHN CHRISTOPHER NEUBAUER | Nov 1966 | American | Director | 2016-07-27 UNTIL 2022-12-27 | RESIGNED |
MR VINCENT KIERNAN | Jun 1958 | American | Director | 2016-07-26 UNTIL 2018-01-15 | RESIGNED |
MR PETER CHARLES COX | Jan 1956 | British | Director | 2016-07-07 UNTIL 2016-07-27 | RESIGNED |
JOHN QUIGLEY | Secretary | 2022-12-27 UNTIL 2024-03-15 | RESIGNED | ||
MR JOHN CHRISTOPHER NEUBAUER | Secretary | 2016-07-27 UNTIL 2022-12-27 | RESIGNED | ||
MS MARCIA TURNER O'BRIEN | Feb 1966 | American | Director | 2016-07-27 UNTIL 2018-01-15 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-07-07 UNTIL 2016-07-27 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2016-07-07 UNTIL 2016-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcr Global Holdings Ltd | 2016-07-27 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dentons Nominees Ukmea Limited | 2016-07-07 - 2016-07-27 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCR GLOBAL - UK LTD | 2017-12-14 | 31-12-2016 | £100 Cash £100 equity |