Mcr 2021 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBm Advisory LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 131414710Show 4 ceased records
Moorfields Advisory LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-05 · Ceased 2024-12-20
Source record 125869244Moorfields Eot LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2021-11-05
Source record 125428303PS
Mr Philip Heston SmithIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 130490598ST
Mr Simon Robert ThomasIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 130490602People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
TS
Thomas StrawResigned director
Resigned 2019-03-01 · Director
CorpWellco Secretaries LtdResigned secretary
Resigned 2014-03-21 · 7 yrs
ST
Simon ThomasResigned director
Resigned 2014-02-25 · 7 yrs · Insolvency Practitioner
PS
Philip SmithResigned director
Resigned 2014-02-25 · 7 yrs · Financial Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active