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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS LEGAL UK AND MIDDLE EAST LIMITED Dissolved... DORMANT 74990 - Non-trading company
DENTON W S LIMITED Dissolved... DORMANT 74990 - Non-trading company
DENTON HALL LIMITED Dissolved... DORMANT 74990 - Non-trading company
DENTON WILDE LIMITED Dissolved... DORMANT 99999 - Dormant Company
DENTONS NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SNRDCO 3178 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VRINGO TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
TINYPASS LTD. LONDON Dissolved... DORMANT 62012 - Business and domestic software development
LUMEN DEVELOPMENTS LTD LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
FIRMNESS LIMITED LYNDHURST ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
REGEN HOLDINGS LIMITED GRANTHAM ENGLAND Active GROUP 38110 - Collection of non-hazardous waste
ADAM ASSET MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
DAC GROUP EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MCR GLOBAL HOLDINGS LTD LONDON Active DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WHARF PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HI BOB (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HC ESS2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WAYMO UK LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WIZTEK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHASE EU LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OMAIR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOBIKE TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVISIONAPP UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IDECSI UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.