Mr Partners Ltd

16647114

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Albany House, Claremont Lane, Esher, KT10 9FQ

Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr William Stuart Falconer Casselton

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Allan George Rienecker

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Robin Frank Simpson

director · Since 02/09/2025

DIRECTOR

BRITISH · CANADA

William Stuart Falconer Casselton

director · Since 02/09/2025

British · England

Allan George Rienecker

director · Since 02/09/2025

British · England

Robin Frank Simpson

director · Since 02/09/2025

British · Canada

Former

Katharina Helen Marie Kearney Croft

director · Resigned 02/09/2025

Claire Bevin Walsh

director · Resigned 02/09/2025

Persons with Significant Control

Mrx Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16652089 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 02/09/2025

Former PSCs

Gp Strategies Limited

Ceased 02/09/2025

Charges1 outstanding

A registered charge

outstanding

Gp Strategies Limited

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 30/09/2025Registered 06/10/2025

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Albany House

2026-08-24

ALBANY HOUSE

post town → Esher

2026-08-24

ESHER

officer appointed → CASSELTON, William Stuart Falconer

2026-08-24

officer appointed → RIENECKER, Allan George

2026-08-24

officer appointed → SIMPSON, Robin Frank

2026-08-24