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MRC-AGRI HOLDINGS LTD

MRC-AGRI HOLDINGS LTD is an active private limited company, incorporated on 6 December 2020. The nature of the business is Activities of head offices. The company's registered office is on Duke Street, Richmond. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MRC-AGRI HOLDINGS LTD has three previous names, the most recent of which was MRC-AGRI LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13065753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 19 DUKE STREET
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 1HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date03/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/03/2022 onwards:
MRC-AGRI HOLDINGS LTD
From 27/02/2021 to 17/03/2022:
MRC-AGRI LTD
From 18/12/2020 to 27/02/2021:
MRC AGRI HOLDINGS LTD
Prior to 18/12/2020:
GREENFIELDS OIL LTD

Directors

(The company's officers)
MR OLIVIER JULES DEHON
(~56 year old French national)
9 DUKE STREET, RICHMOND, SURREY, TW9 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2021
MR JAMES JEFFREY DUCKENFIELD
(~51 year old British national)
9 DUKE STREET, RICHMOND, SURREY, TW9 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2020
MR ADDISON GELPEY
(~53 year old British national)
9 DUKE STREET, RICHMOND, SURREY, TW9 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2021

Shareholders

(Persons of Significant Control)
Mr Matthew David Rogers
(~52 year old British national)
9, Duke Street, Richmond, Surrey, TW9 1HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2020
Mr James Jeffrey Duckenfield
(~51 year old British national)
9, Duke Street, Richmond, Surrey, TW9 1HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2021

Connections

(Shared officers)
ANEXSYS GROUP LIMITED
  • MR JAMES JEFFREY DUCKENFIELD
  • MR JAMES JEFFREY DUCKENFIELD
  • MR JAMES JEFFREY DUCKENFIELD
  • MR ADDISON GELPEY
HOBS 3D LIMITED
  • MR JAMES JEFFREY DUCKENFIELD
HOBS GROUP LIMITED
  • MR JAMES JEFFREY DUCKENFIELD
HOBS REPROGRAPHICS LIMITED
  • MR JAMES JEFFREY DUCKENFIELD
  • MR JAMES JEFFREY DUCKENFIELD
  • MR JAMES JEFFREY DUCKENFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MRC-AGRI HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, TW9 1HP.

Map of MRC-AGRI HOLDINGS LTD at local scale
Map of MRC-AGRI HOLDINGS LTD at local scale
Map of MRC-AGRI HOLDINGS LTD at district scale
Map of MRC-AGRI HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1HP

Other companies with registered offices in TW9 1HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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