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Springs MCR Holdco Ltd

Springs MCR Holdco Ltd is an active company incorporated on 30 May 2025 with the registered office located in Richmond, Greater London. Springs MCR Holdco Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16485211
Private limited company
Age
3 months
Incorporated 30 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
15 Little Green
Richmond
Surrey
TW9 1QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Director • Romanian • Lives in Romania • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1977
Director • Investment Professional • Portuguese • Lives in United Arab Emirates • Born in May 1991
Director • Chief Investment Officer • American • Lives in United States • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Springs MCR Midco 1 Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
Springs MCR Midco 2 Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
Springs MCR Midco 3 Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
Springs MCR Finco Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
Springs MCR Devco Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
Therme Group Ltd
Kellan Michael Florio is a mutual person.
Active
T-Infra UMH Ltd
Teodor Adrian Ion is a mutual person.
Active
Therme Group Holding Ltd
Teodor Adrian Ion is a mutual person.
Active
Financials
Springs MCR Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Taha Abdel Dayem Appointed
20 Days Ago on 21 Aug 2025
Mr Kellan Michael Florio Appointed
20 Days Ago on 21 Aug 2025
Incorporated
3 Months Ago on 30 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Appointment of Mr Kellan Michael Florio as a director on 21 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Taha Abdel Dayem as a director on 21 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 7 June 2025
Submitted on 23 Jun 2025
Incorporation
Submitted on 30 May 2025
Repayment History
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