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WPP MR Group Holdings Limited
WPP MR Group Holdings Limited is a dissolved company incorporated on 17 October 1988 with the registered office located in London, Greater London. WPP MR Group Holdings Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2023
(2 years 2 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02306038
Private limited company
Age
36 years
Incorporated
17 October 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WPP MR Group Holdings Limited
Contact
Address
Sea Containers, 18 Upper Ground
London
SE1 9PD
England
Same address for the past
8 years
Companies in SE1 9PD
Telephone
Unreported
Email
Unreported
Website
Added-value.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard James Payne
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Group (Nominees) Limited
Secretary
Tempus Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 21 Mar 2023
Anthony Graham Jordan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Nicholas Paul Douglas Resigned
2 Years 5 Months Ago on 20 Mar 2023
Andrew Robertson Payne Resigned
2 Years 5 Months Ago on 20 Mar 2023
Anthony Graham Jordan Appointed
2 Years 10 Months Ago on 24 Oct 2022
Nicholas Paul Douglas Appointed
2 Years 10 Months Ago on 24 Oct 2022
Paul Andrew Mcgowan Resigned
2 Years 10 Months Ago on 21 Oct 2022
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Get Credit Report
Discover WPP MR Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 15 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Termination of appointment of Andrew Robertson Payne as a director on 20 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Nicholas Paul Douglas as a director on 20 March 2023
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 21 Mar 2023
Termination of appointment of Anthony Graham Jordan as a director on 20 March 2023
Submitted on 21 Mar 2023
Resolutions
Submitted on 14 Nov 2022
Statement by Directors
Submitted on 14 Nov 2022
Solvency Statement dated 11/11/22
Submitted on 14 Nov 2022
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Repayment History
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