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 4
  • 1
    Dehon, Olivier Jules
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gelpey, Addison
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matthew David Rogers
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2020-12-06 ~ now
    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
  • 4
    Duckenfield, James Jeffrey
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Mr James Jeffrey Duckenfield
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2021-12-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rogers, Matthew David
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2020-12-06 ~ 2021-02-23
    OF - Director → CIF 0
parent relation
Company in focus

MRC-AGRI HOLDINGS LTD

Previous names
MRC-AGRI LTD - 2022-03-17
MRC AGRI HOLDINGS LTD - 2021-02-27
GREENFIELDS OIL LTD - 2020-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
21,875 GBP2024-03-31
21,477 GBP2023-03-31
Cash at bank and in hand
3,187 GBP2024-03-31
11,972 GBP2023-03-31
Current Assets
25,062 GBP2024-03-31
33,449 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,143 GBP2024-03-31
-49,756 GBP2023-03-31
Total Assets Less Current Liabilities
-29,080 GBP2024-03-31
-16,306 GBP2023-03-31
Net Assets/Liabilities
-29,080 GBP2024-03-31
-16,306 GBP2023-03-31
Equity
Called up share capital
16,089 GBP2024-03-31
16,089 GBP2023-03-31
Retained earnings (accumulated losses)
-45,169 GBP2024-03-31
-32,395 GBP2023-03-31
Equity
-29,080 GBP2024-03-31
-16,306 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,821 GBP2024-03-31
13,821 GBP2023-03-31
Other Debtors
Current
7,656 GBP2024-03-31
7,656 GBP2023-03-31
Prepayments/Accrued Income
Current
398 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,071 GBP2024-03-31
444 GBP2023-03-31
Amounts owed to group undertakings
Current
46,072 GBP2024-03-31
46,072 GBP2023-03-31
Other Creditors
Current
60 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
3,180 GBP2023-03-31
Creditors
Current
54,143 GBP2024-03-31
49,756 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,089 shares2024-03-31
16,089 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MRC-AGRI HOLDINGS LTD
    Info
    MRC-AGRI LTD - 2022-03-17
    MRC AGRI HOLDINGS LTD - 2021-02-27
    GREENFIELDS OIL LTD - 2020-12-18
    Registered number 13065753
    9 Duke Street, Richmond, Surrey TW9 1HP
    Private Limited Company incorporated on 2020-12-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MRC-AGRI HOLDINGS LTD
    S
    Registered number 13065753
    9, Duke Street, Richmond, Surrey, England, TW9 1HP
    Limited Company in Companies House, England And Wales
    CIF 1
  • MRC-AGRI LTD
    S
    Registered number 13065753
    C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 Duke Street, Richmond, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,412,512 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,127 GBP2023-10-31
    Person with significant control
    2021-01-29 ~ 2022-05-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.