Company number 09382528
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M. R. AGENCY LIMITED are www.mragency.co.uk, and www.m-r-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. M R Agency Limited is a Private Limited Company.
The company registration number is 09382528. M R Agency Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of M R Agency Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . DEVOGELE, Melissa Louise Regan is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 09 January 2015
Director
CORPORATE DIRECTORS LIMITED
Resigned: 09 January 2015
Appointed Date: 09 January 2015
Persons With Significant Control
M. R. AGENCY LIMITED Events
03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-05-25
12 Apr 2016
First Gazette notice for compulsory strike-off
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
12 Jan 2015
Termination of appointment of Corporate Directors Limited as a director on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
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MODEL ARTICLES ‐
Model articles adopted