MXR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 04052195
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 350,000 ; Appointment of Mr Darren David Singer as a director on 11 December 2015. The most likely internet sites of MXR HOLDINGS LIMITED are www.mxrholdings.co.uk, and www.mxr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mxr Holdings Limited is a Private Limited Company. The company registration number is 04052195. Mxr Holdings Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Mxr Holdings Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. EATON, Paul is a Director of the company. HARDING, Will is a Director of the company. HOLEBROOK, Stephen is a Director of the company. HOLROYD, David John is a Director of the company. SINGER, Darren David is a Director of the company. WILLIAMS, John is a Director of the company. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Judith Lesley, Dr has been resigned. Director ARCHER, John has been resigned. Director BAILEY, Clive Henry has been resigned. Director BENNETT, Christopher James has been resigned. Director BERRY, Patrick has been resigned. Director BOWRON, Shaun has been resigned. Director BRIDGE, Gary Robert has been resigned. Director BROWNROUT, Melanie has been resigned. Director COLE, Simon Andrew has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CRAMTON, Kevin has been resigned. Director DAVIDSON, Bruce has been resigned. Director DEEGAN, Matthew Simon has been resigned. Director DONALD, Jennifer Helen has been resigned. Director EGGLESTON, Andrew has been resigned. Director EVANS, Mark Roy has been resigned. Director EVERITT, Colin David has been resigned. Director EVERITT, Colin David has been resigned. Director FAIRBURN, Paul Martin has been resigned. Director FALCON, John Christopher has been resigned. Director FLANAGAN, Mark Simon has been resigned. Director HIND, Gillian Mary has been resigned. Director HIND, Gillian Mary has been resigned. Director HOLEBROOK, Stephen has been resigned. Director KASPROWSKI, Jorg Heinz has been resigned. Director KIERNAN, Paul Roger has been resigned. Director KILBY, Stuart Peter has been resigned. Director LEES, Kathryn has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MYERS, John Frederick has been resigned. Director OLDHAM, Sally Ann has been resigned. Director OWEN, Daniel has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director POTTS, John has been resigned. Director POTTS, John has been resigned. Director QUINN, John Patrick has been resigned. Director REED, Stuart William has been resigned. Director RILEY, Philip Stephen has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director THOMPSON, James Richard has been resigned. Director THOMPSON, Nicholas Peter has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WALTERS, David Phillip has been resigned. Director WATSON, Gregory Hamilton has been resigned. Director WEST, Stuart Charles has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Director WILLISON, Peter Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 11 December 2015
Director
EATON, Paul
Appointed Date: 10 September 2009
68 years old
Director
HARDING, Will
Appointed Date: 04 April 2007
56 years old
Director
HOLEBROOK, Stephen
Appointed Date: 15 April 2011
60 years old
Director
HOLROYD, David John
Appointed Date: 13 July 2012
46 years old
Director
SINGER, Darren David
Appointed Date: 11 December 2015
56 years old
Director
WILLIAMS, John
Appointed Date: 05 July 2012
55 years old

Resigned Directors

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 12 November 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2008
Appointed Date: 14 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
ABBOTT, Judith Lesley, Dr
Resigned: 31 January 2006
Appointed Date: 05 October 2004
66 years old
Director
ARCHER, John
Resigned: 05 October 2004
Appointed Date: 17 July 2002
71 years old
Director
BAILEY, Clive Henry
Resigned: 18 June 2010
Appointed Date: 01 February 2006
58 years old
Director
BENNETT, Christopher James
Resigned: 24 April 2006
Appointed Date: 08 February 2005
58 years old
Director
BERRY, Patrick
Resigned: 22 June 2005
Appointed Date: 12 October 2000
73 years old
Director
BOWRON, Shaun
Resigned: 13 July 2011
Appointed Date: 29 September 2003
69 years old
Director
BRIDGE, Gary Robert
Resigned: 31 March 2014
Appointed Date: 13 July 2011
69 years old
Director
BROWNROUT, Melanie
Resigned: 06 July 2004
Appointed Date: 10 July 2002
54 years old
Director
COLE, Simon Andrew
Resigned: 18 June 2010
Appointed Date: 12 October 2000
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 15 January 2009
61 years old
Director
CRAMTON, Kevin
Resigned: 02 October 2002
Appointed Date: 10 April 2002
66 years old
Director
DAVIDSON, Bruce
Resigned: 31 March 2012
Appointed Date: 12 October 2000
62 years old
Director
DEEGAN, Matthew Simon
Resigned: 04 April 2007
Appointed Date: 24 April 2006
46 years old
Director
DONALD, Jennifer Helen
Resigned: 04 December 2007
Appointed Date: 12 June 2001
71 years old
Director
EGGLESTON, Andrew
Resigned: 10 April 2002
Appointed Date: 12 October 2000
70 years old
Director
EVANS, Mark Roy
Resigned: 19 December 2008
Appointed Date: 14 August 2000
65 years old
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 04 July 2012
58 years old
Director
EVERITT, Colin David
Resigned: 25 June 2012
Appointed Date: 10 September 2009
58 years old
Director
FAIRBURN, Paul Martin
Resigned: 13 June 2005
Appointed Date: 07 November 2002
67 years old
Director
FALCON, John Christopher
Resigned: 18 June 2010
Appointed Date: 10 September 2009
46 years old
Director
FLANAGAN, Mark Simon
Resigned: 07 November 2002
Appointed Date: 08 June 2001
63 years old
Director
HIND, Gillian Mary
Resigned: 08 February 2005
Appointed Date: 15 July 2003
58 years old
Director
HIND, Gillian Mary
Resigned: 10 July 2002
Appointed Date: 08 June 2001
58 years old
Director
HOLEBROOK, Stephen
Resigned: 01 October 2010
Appointed Date: 21 July 2009
60 years old
Director
KASPROWSKI, Jorg Heinz
Resigned: 05 October 2004
Appointed Date: 29 April 2003
65 years old
Director
KIERNAN, Paul Roger
Resigned: 29 April 2003
Appointed Date: 02 October 2002
60 years old
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 12 July 2002
55 years old
Director
LEES, Kathryn
Resigned: 17 July 2002
Appointed Date: 08 June 2001
62 years old
Director
MACKENZIE, Alistair William
Resigned: 17 July 2002
Appointed Date: 08 May 2001
61 years old
Director
MANNING, Richard Denley John
Resigned: 19 December 2008
Appointed Date: 24 April 2006
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 11 December 2015
Appointed Date: 14 August 2015
60 years old
Director
MYERS, John Frederick
Resigned: 15 January 2009
Appointed Date: 12 October 2000
66 years old
Director
OLDHAM, Sally Ann
Resigned: 06 August 2001
Appointed Date: 12 October 2000
70 years old
Director
OWEN, Daniel
Resigned: 22 June 2005
Appointed Date: 08 June 2001
53 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 15 January 2009
69 years old
Director
POTTS, John
Resigned: 13 June 2005
Appointed Date: 29 September 2003
69 years old
Director
POTTS, John
Resigned: 12 July 2002
Appointed Date: 12 June 2001
69 years old
Director
QUINN, John Patrick
Resigned: 10 September 2009
Appointed Date: 03 January 2007
69 years old
Director
REED, Stuart William
Resigned: 15 July 2003
Appointed Date: 08 June 2001
74 years old
Director
RILEY, Philip Stephen
Resigned: 13 August 2007
Appointed Date: 14 August 2000
66 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 08 February 2005
Appointed Date: 06 August 2001
55 years old
Director
TAYLOR, Stuart Michael
Resigned: 04 July 2012
Appointed Date: 15 January 2009
62 years old
Director
THOMPSON, James Richard
Resigned: 13 June 2005
Appointed Date: 08 June 2001
55 years old
Director
THOMPSON, Nicholas Peter
Resigned: 15 April 2011
Appointed Date: 01 October 2010
62 years old
Director
THOMSON, Donald Alexander
Resigned: 20 July 2009
Appointed Date: 17 September 2007
73 years old
Director
WALTERS, David Phillip
Resigned: 13 July 2012
Appointed Date: 10 September 2009
53 years old
Director
WATSON, Gregory Hamilton
Resigned: 04 April 2007
Appointed Date: 13 June 2005
61 years old
Director
WEST, Stuart Charles
Resigned: 18 June 2010
Appointed Date: 05 October 2004
57 years old
Director
WHEATLY, Richard John Norwood
Resigned: 17 July 2002
Appointed Date: 12 October 2000
80 years old
Director
WILLISON, Peter Alan
Resigned: 24 April 2006
Appointed Date: 08 February 2005
67 years old

MXR HOLDINGS LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 350,000
05 Jan 2016
Appointment of Mr Darren David Singer as a director on 11 December 2015
05 Jan 2016
Termination of appointment of Stephen Gabriel Miron as a director on 11 December 2015
05 Jan 2016
Appointment of Mr Jonathan Beak as a secretary on 11 December 2015
...
... and 176 more events
30 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

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