MRCS LIMITED — 04392732, Sutton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MRCS LIMITED copy copied
Company number	04392732 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 March 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025 Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)	81300 - Landscape service activities copy copied
Registered office address	3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SURREY, ENGLAND, SUTTON, SM1 1JB copy copied

Officers

(as of 14.08.2022)

HOLMES, Martin Stuart

Status:	Active
Appointed on:	Tuesday, 12 March 2002
Correspondence address:	29 Oatfield Road, Tadworth, Surrey, KT20 5EP
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Horticulturist
Country of residence:	United Kingdom

HOLMES, Michelle Carol

Status:	Active
Appointed on:	Tuesday, 12 March 2002
Correspondence address:	29 Oatfield Road, Tadworth, Surrey, KT20 5EP
Role:	Secretary

SDG REGISTRARS LIMITED

SDG SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 12 March 2002
Resigned on:	Tuesday, 12 March 2002
Correspondence address:	120 East Road, London, N1 6AA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Michelle Holmes

Status:	Active
Notified on:	Friday, 20 March 2020
Correspondence address:	3rd Floor, Chancery House St. Nicholas Way, Sutton, England, Surrey, SM1 1JB
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Michelle Holmes

Status:	Active
Notified on:	Friday, 20 March 2020
Correspondence address:	3rd Floor, Chancery House Sutton, England, Surrey
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martin Stuart Holmes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor, Chancery House Sutton, England, Surrey
Nationality:	British
Date of birth:	December 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent