MCR LONDON LIMITED

17 - 22, LEADENHALL MARKET, LONDON EC3V 1LR

Active
Private Limited Company
Company No. 05117691
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MCR LONDON LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with registered address in LONDON. MCR LONDON LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 5 months and 2 days.

Name	MCR LONDON LIMITED
Company number	05117691
Company type	Private Limited Company
Incorporation date	04 May 2004
Status	Active
Industry (SIC 2007)	Licensed restaurants (56101) Management consultancy activities other than financial management (70229)

Address

Registered Address	17 - 22 LEADENHALL MARKET LONDON EC3V 1LR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Main Course Holdings Ltd Woolsack Way, GU7 1LQ	Dates: Friday, July 1, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr John Robinson Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Simon Binder Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (144 days left)
Latest accounts	31 May 2023
Next confirmation statement due	01 June 2016
Last confirmation statement dated	04 May 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
MCR LONDON LIMITED	04 May 2004
MAIN COURSE RESTAURANTS LIMITED	27 Oct 2015