Mrc Developments Limited

00962991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOR, MAIDENHEAD, SL6 8BN

Incorporated 30/09/1969

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard David Harris

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Persons with Significant Control

Rank (U.K.) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 02681940 · Companies House · Limited By Shares

Notified 28/06/2017

Former PSCs

Rank Leisure Holdings Limited

Ceased 28/06/2017

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS

Created 28/11/1988Registered 09/12/1988Satisfied 15/11/1990

charge

satisfied

CHARTERHOUSE BANK LIMITED · THE ROYAL BANK OF SCOTLAND PLC · MIDLAND BANK PLC · SAMUEL MONTAGU & CO LIMITED · CREDIT LYONNAIS

Created 30/12/1987Registered 11/01/1988Satisfied 15/01/1990

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1987Registered 15/05/1987Satisfied 25/11/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/1987Registered 15/05/1987Satisfied 25/11/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC · CHARTERHOUSE BANK LIMITED · SAMUEL MONTAGU & CO. LIMITED MIDLAND BANK PLC

Created 13/05/1987Registered 15/05/1987

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 28/07/1986Registered 01/08/1986Satisfied 09/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 20/03/1986Registered 04/04/1986Satisfied 09/08/2011

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 17/02/1986Registered 21/02/1986

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT FOR ITSELF AND THE BANK

Created 16/12/1985Registered 20/12/1985