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Litmus MR Limited
Litmus MR Limited is a dissolved company incorporated on 12 February 2007 with the registered office located in London, Greater London. Litmus MR Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2023
(2 years 8 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06095468
Private limited company
Age
18 years
Incorporated
12 February 2007
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 Litmus MR Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
England
Address changed on
26 May 2022
(3 years ago)
Previous address was
Maxis 1 Western Road Bracknell RG12 1RT England
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Carat.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kenneth Russell Johns
Director • SVP Tax • American • Lives in United States • Born in Jun 1956
Mr. Daniel Tullin Finke
Director • Managing Director • British • Lives in UK • Born in Apr 1972
Ms Susan Elizabeth Bennett
Director • American • Lives in United States • Born in Jan 1967
Gavin John Thistlethwaite
Director • British • Lives in England • Born in Sep 1970
Luigi Sacchetti
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Circana (UK) Ltd
Luigi Sacchetti, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries 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
£882K
Decreased by £926K (-51%)
Turnover
Unreported
Decreased by £13.25M (-100%)
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£4.85M
Decreased by £15K (-0%)
Total Liabilities
£0
Decreased by £15K (-100%)
Net Assets
£4.85M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.31% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Mr Luigi Sacchetti Appointed
3 Years Ago on 26 Apr 2022
Anna Christina Torres Gomez Resigned
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
Inspection Address Changed
3 Years Ago on 29 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 22 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022
Submitted on 26 May 2022
Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022
Submitted on 23 May 2022
Termination of appointment of Anna Christina Torres Gomez as a director on 26 April 2022
Submitted on 2 May 2022
Appointment of Mr Luigi Sacchetti as a director on 26 April 2022
Submitted on 2 May 2022
Full accounts made up to 31 December 2020
Submitted on 4 Mar 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 29 Dec 2021
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Repayment History
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