MCR 2021 LIMITED

Company number 08910792 ·

Active

2 active / 4 ceased · persons with significant control

Bm Advisory Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-20
Correspondence address
82, St John Street, London, EC1M 4JN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Oc360944
Country registered
United Kingdom

Moorfields Eot Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Correspondence address
15th Floor 88 Wood Street, London, EC2V 7QF, England
Legal form
Private Company Limited By Guarantee
Place registered
Registrar Of Companies For England And Wales
Registration number
12232474
Country registered
Uk

Moorfields Advisory Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-05
Ceased on
2024-12-20
Correspondence address
82, St. John Street, London, EC1M 4JN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13642315
Country registered
England

Moorfields Eot Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Ceased on
2021-11-05
Correspondence address
20, Old Bailey, London, EC4M 7AN, England
Legal form
Private Company Limited By Guarantee
Place registered
Registrar Of Companies For England And Wales
Registration number
12232474
Country registered
Uk

Mr Philip Heston Smith

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
15th Floor, 88 Wood Street, London, EC2V 7QF

Mr Simon Robert Thomas

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
15th Floor, 88 Wood Street, London, EC2V 7QF