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
Active 3
  • 1
    Rebuck, Micheal Richard Rubin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Rebuck, Mary Clare
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Rebuck, Mary Clare
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Ground Floor, 31 Kentish Town Road, Camden Town, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 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
Ceased 2
  • 1
    Mr Micheal Richard Rubin Rebuck
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2019-12-04 ~ 2023-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Mary Clare Rebuck
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2019-12-17 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MR & MCR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,505,627 GBP2023-03-31
6,434,738 GBP2022-03-31
Cash at bank and in hand
637 GBP2023-03-31
637 GBP2022-03-31
Net Current Assets/Liabilities
637 GBP2023-03-31
637 GBP2022-03-31
Total Assets Less Current Liabilities
4,506,264 GBP2023-03-31
6,435,375 GBP2022-03-31
Equity
Called up share capital
6,434,740 GBP2023-03-31
6,434,740 GBP2022-03-31
Retained earnings (accumulated losses)
-1,928,476 GBP2023-03-31
635 GBP2022-03-31
Equity
4,506,264 GBP2023-03-31
6,435,375 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
4,505,627 GBP2023-03-31
6,434,738 GBP2022-03-31

Related profiles found in government register
  • MR & MCR HOLDINGS LIMITED
    Info
    Registered number 12348387
    Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MR & MCR HOLDINGS LIMITED
    S
    Registered number 12348387
    1 Bell Street, 2nd Floor, London, United Kingdom, NW1 5BY
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • MR & MCR HOLDINGS LIMITED
    S
    Registered number 12348387
    31, Kentish Town Road, Ground Floor, London, England, NW1 8NL
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,411,818 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,957,422 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ 2020-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.