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MCR Holdings Contracts Limited

MCR Holdings Contracts Limited is a liquidation company incorporated on 28 October 2024 with the registered office located in Glasgow, City of Glasgow. MCR Holdings Contracts Limited was registered 1 year 1 month ago.
Status
Liquidation
Company No
SC827173
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Address changed on 26 Nov 2025 (10 days ago)
Previous address was 25 Park Circus Glasgow G3 6AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Dec 1964
Dr Iain Donald Macritchie
PSC • British • Lives in UK • Born in Dec 1964
Mr Nicholas John Cordeaux Walters
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
MCR Holdings Limited
Nicholas John Cordeaux Walters is a mutual person.
Active
00152305 Limited
Nicholas John Cordeaux Walters is a mutual person.
Liquidation
Andrew Weir Investment Company Limited
Nicholas John Cordeaux Walters is a mutual person.
Liquidation
Andrew Weir & Company Limited
Nicholas John Cordeaux Walters is a mutual person.
Liquidation
Financials
MCR Holdings Contracts Limited 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
Registered Address Changed
10 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Accounting Period Shortened
8 Months Ago on 2 Apr 2025
Incorporated
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Resolutions
Submitted on 27 Nov 2025
Registered office address changed from 25 Park Circus Glasgow G3 6AP United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 31 Oct 2025
Replacement filing of SH01 - 31/03/25 Statement of Capital gbp 2100
Submitted on 21 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Current accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Repayment History
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