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 2
  • 1
    Macritchie, Iain Donald
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2000-03-16 ~ now
    OF - director → CIF 0
    Mr Iain Donald Macritchie
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (93 offsprings)
    Officer
    2000-03-16 ~ now
    OF - director → CIF 0
    Walters, Nicholas John Cordeaux
    Individual (93 offsprings)
    Officer
    2002-03-14 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1996-05-17 ~ 2000-03-16
    PE - nominee-director → CIF 0
  • 2
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1996-05-17 ~ 2002-03-14
    PE - nominee-secretary → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1996-05-17 ~ 2000-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCR HOLDINGS LIMITED

Previous name
M M & S (2309) LIMITED - 1996-06-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
50 GBP2024-05-31
50 GBP2023-05-31
Net Assets/Liabilities
50 GBP2024-05-31
50 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
50 GBP2024-05-31
50 GBP2023-05-31

  • MCR HOLDINGS LIMITED
    Info
    M M & S (2309) LIMITED - 1996-06-04
    Registered number SC165732
    2/1 25 Park Circus, Glasgow G3 6AP
    Private Limited Company incorporated on 1996-05-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.