Mrx Holdings Limited

16652089

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Albany House, Claremont Lane, Esher, KT10 9FQ

Incorporated 15/08/2025

Compliance

Next accounts due

15/05/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr William Stuart Falconer Casselton

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Allan George Rienecker

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Robin Frank Simpson

director · Since 15/08/2025

DIRECTOR

BRITISH · CANADA

William Stuart Falconer Casselton

director · Since 15/08/2025

British · England

Allan George Rienecker

director · Since 15/08/2025

British · England

Robin Frank Simpson

director · Since 15/08/2025

British · Canada

Persons with Significant Control

Mr Robin Frank Simpson

25–50% shares

25–50% votes

British · Canada

Notified 15/08/2025

Mr William Stuart Falconer Casselton

25–50% shares

British · England

Notified 15/08/2025

Mr Allan George Rienecker

25–50% shares

British · England

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

Change History

officer appointed → CASSELTON, William Stuart Falconer

2026-08-22

officer appointed → RIENECKER, Allan George

2026-08-22

officer appointed → SIMPSON, Robin Frank

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Albany House

2026-08-22

ALBANY HOUSE

post town → Esher

2026-08-22

ESHER