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M R Brokers Holdings Limited

M R Brokers Holdings Limited is a dissolved company incorporated on 13 May 2010 with the registered office located in High Wycombe, Buckinghamshire. M R Brokers Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07252216
Private limited company
Age
15 years
Incorporated 13 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Eagle House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Same address since incorporation
Telephone
01405816552
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1940
Director • Insurance Broker • British • Lives in England • Born in Jul 1969
Director • Insurance Broker • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1941
Director • Insurance Broker • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleford Property Company Limited
Mrs Maureen Rose Finch and Elaine Nicola Rose Woodall are mutual people.
Active
At The Woodalls Limited
Elaine Nicola Rose Woodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£183
Increased by £96 (+110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£556.06K
Increased by £3.1K (+1%)
Total Liabilities
-£561.69K
Increased by £3.5K (+1%)
Net Assets
-£5.63K
Decreased by £404 (+8%)
Debt Ratio (%)
101%
Increased by 0.07% (0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 8 Nov 2019
Charge Satisfied
6 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 17 May 2019
New Charge Registered
6 Years Ago on 11 Jan 2019
Nightingales Investments Limited (PSC) Appointed
7 Years Ago on 29 Sep 2018
Elaine Nicola Rose Woodall (PSC) Resigned
7 Years Ago on 29 Sep 2018
Paul Richard William Finch (PSC) Resigned
7 Years Ago on 29 Sep 2018
Edward James Robert Finch (PSC) Resigned
7 Years Ago on 29 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 8 Nov 2019
Satisfaction of charge 072522160003 in full
Submitted on 28 Oct 2019
Resolutions
Submitted on 11 Sep 2019
Notification of Nightingales Investments Limited as a person with significant control on 29 September 2018
Submitted on 3 Sep 2019
Cessation of Edward James Robert Finch as a person with significant control on 29 September 2018
Submitted on 2 Sep 2019
Cessation of Paul Richard William Finch as a person with significant control on 29 September 2018
Submitted on 2 Sep 2019
Cessation of Elaine Nicola Rose Woodall as a person with significant control on 29 September 2018
Submitted on 2 Sep 2019
Confirmation statement made on 13 May 2019 with updates
Submitted on 17 May 2019
Repayment History
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