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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Warnes, Garth Terence Jon
    Individual (35 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Binder, Simon
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Mr Simon Binder
    Born in August 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Robinson
    Born in September 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MAIN COURSE HOLDINGS LTD
    10195883
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCR LONDON LIMITED

Period: 2015-10-27 ~ now
Company number: 05117691
Registered names
MCR LONDON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56101 - Licenced Restaurants
Brief company account
Debtors
33,695 GBP2025-05-31
23,596 GBP2024-05-31
Cash at bank and in hand
3,935 GBP2025-05-31
6,571 GBP2024-05-31
Current Assets
37,630 GBP2025-05-31
30,167 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
-2,000 GBP2024-05-31
Net Current Assets/Liabilities
37,630 GBP2025-05-31
28,167 GBP2024-05-31
Equity
Called up share capital
770,002 GBP2025-05-31
770,002 GBP2024-05-31
Share premium
43,800 GBP2025-05-31
43,800 GBP2024-05-31
Retained earnings (accumulated losses)
-776,172 GBP2025-05-31
-785,635 GBP2024-05-31
Equity
37,630 GBP2025-05-31
28,167 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
28,237 GBP2025-05-31
Current
18,238 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-05-31
Current, Amounts falling due within one year
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
30,123 GBP2025-05-31
Current, Amounts falling due within one year
20,024 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
2,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
770,002 shares2025-05-31
770,002 shares2024-05-31

  • MCR LONDON LIMITED
    Info
    MAIN COURSE RESTAURANTS LIMITED - 2015-10-27
    Registered number 05117691
    17 - 22, Leadenhall Market, London EC3V 1LR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.