Back to search
Mrx Holdings Limited
16652089
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ALBANY HOUSE, ESHER, KT10 9FQ
Incorporated 15/08/2025
Compliance
Next accounts due
15/05/2027
On track
Confirmation statement
Last:
Due 28/08/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Mr William Stuart Falconer Casselton
director · Since 15/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Mr Allan George Rienecker
director · Since 15/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Persons with Significant Control
Mr Robin Frank Simpson
25–50% shares
25–50% votes
British · Canada · Age 48
Albany House, Claremont Lane, Esher, KT10 9FQ
Notified 15/08/2025
Mr William Stuart Falconer Casselton
25–50% shares
British · England · Age 51
Albany House, Claremont Lane, Esher, KT10 9FQ
Notified 15/08/2025
Mr Allan George Rienecker
25–50% shares
British · England · Age 61
Albany House, Claremont Lane, Esher, KT10 9FQ
Notified 15/08/2025
Charges2 outstanding
Charge
outstanding
GP STRATEGIES LIMITED
Created 02/09/2025Registered 15/09/2025
Charge
outstanding
GP STRATEGIES LIMITED
Created 02/09/2025Registered 15/09/2025