M&R INVESTMENTS GROUP LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 13214559
- Last Updated: 01 Mar 2024
Company Profile
M&R INVESTMENTS GROUP LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in EGHAM. M&R INVESTMENTS GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | M&R INVESTMENTS GROUP LTD |
|---|---|
| Company number | 13214559 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michel Van De Langemheen Nationality: Dutch |
Dates: Friday, February 19, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Rengertje Hendrika Van De Langemheen Nationality: Dutch |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&R INVESTMENTS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| M&R INVESTMENTS GROUP LTD | 19 Feb 2021 |