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MR2 Holdings Limited

MR2 Holdings Limited is an active company incorporated on 11 June 2010 with the registered office located in Andover, Hampshire. MR2 Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07282019
Private limited company
Age
15 years
Incorporated 11 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2 Healey House, Dene Road
Andover
Hampshire
SP10 2AA
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Aldwych House Winchester Street Andover Hampshire SP10 2EA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • American • Lives in United States • Born in Feb 1969 • Contracts Manager
Director • Managing Director • British • Lives in United States • Born in Feb 1970
Mr Matthew Jon Percey
PSC • British • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MRBC Properties Limited
Matthew Jon Percey and Rosalia Rita Tranchina-Percey are mutual people.
Active
MR2 Developments Limited
Matthew Jon Percey and Rosalia Rita Tranchina-Percey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£723.3K
Increased by £191.52K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.09M
Increased by £50.36K (+2%)
Total Liabilities
-£324.86K
Increased by £68.91K (+27%)
Net Assets
£1.77M
Decreased by £18.55K (-1%)
Debt Ratio (%)
16%
Increased by 2.99% (+24%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Rosalia Rita Tranchina-Percey (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Rosalia Rita Tranchina-Percey (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew Jon Percey (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Rosalia Rita Tranchina-Percey Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew Jon Percey Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Rosalia Rita Tranchina-Percey Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Rosalia Rita Tranchina-Percey Details Changed
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Change of details for Rosalia Rita Tranchina-Percey as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Matthew Jon Percey on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Rosalia Rita Tranchina-Percey on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Rosalia Rita Tranchina-Percey as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Matthew Jon Percey as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Rosalia Rita Tranchina-Percey on 12 April 2024
Submitted on 12 Apr 2024
Secretary's details changed for Rosalia Rita Tranchina-Percey on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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