MCR Holdings Limited

Company Name	MCR Holdings Limited
Directors	Nicholas John Cordeaux Walters and Iain Donald Macritchie
Company Status	Active
Company Number	SC165732
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Cordeaux Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(3 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Aviary, Mentmore Leighton Buzzard Bucks LU7 0QG

Director Name	Mr Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(3 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ

Secretary Name	Mr Nicholas John Cordeaux Walters
Nationality	British
Status	Current
Appointed	14 March 2002(5 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Aviary, Mentmore Leighton Buzzard Bucks LU7 0QG

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	mcrholdings.com
Email address	[email protected]
Telephone	0141 3326900
Telephone region	Glasgow

Location

Registered Address	2/1 25 Park Circus Glasgow G3 6AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

40 at £1	Iain Macritchie 80.00% Ordinary
10 at £1	Nicholas Walters 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

17 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 May 2017	Register inspection address has been changed from 11/77 Lancefield Quay Glasgow G3 8HA Scotland to 2/1 25 Park Circus Glasgow G3 6AP (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 November 2016	Registered office address changed from 11/77 Lancefield Quay Glasgow G3 8ZY to 2/1 25 Park Circus Glasgow G3 6AP on 24 November 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Iain Donald Macritchie on 16 April 2016 (2 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50 (5 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Iain Donald Macritchie on 17 May 2010 (2 pages)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 June 2009	Director's change of particulars / iain macritchie / 17/05/2009 (1 page)
25 June 2009	Return made up to 17/05/09; full list of members (4 pages)
25 June 2009	Director and secretary's change of particulars / nicholas walters / 17/05/2009 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 May 2008	Return made up to 17/05/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 June 2006	Return made up to 17/05/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
19 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
9 June 2004	Return made up to 17/05/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 June 2003	Return made up to 17/05/03; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 July 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
1 May 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Return made up to 17/05/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
19 May 2000	Return made up to 17/05/00; full list of members (7 pages)
10 May 2000	New director appointed (2 pages)
27 April 2000	Ad 16/03/00--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
24 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
24 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
23 May 1999	Return made up to 17/05/99; no change of members (4 pages)
27 May 1998	Return made up to 17/05/98; no change of members (4 pages)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
20 June 1997	Return made up to 17/05/97; full list of members (6 pages)
3 June 1996	Company name changed m m & s (2309) LIMITED\certificate issued on 04/06/96 (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1996	Resolutions SRES13 ‐ Special resolution (22 pages)
30 May 1996	Memorandum and Articles of Association (19 pages)
17 May 1996	Incorporation (18 pages)

MCR Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland