MXR HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Dec 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Leicester Square London WC2H 7LA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 55 resigned

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						Status
Darren David Singer	Director	British	England	57	11 Dec 2015	Active
David John Holroyd	Director	British	United Kingdom	46	13 Jul 2012	Active
John Williams	Director	British	England	55	5 Jul 2012	Active
Stephen Holebrook	Director	British	England	60	15 Apr 2011	Active
Will Harding	Director	British	England	56	4 Apr 2007	Active

Shareholders

Shareholders (4)


Global Radio Holdings Limited	39.1%	136,850	Ordinary	23 Jun 2016
Real And Smooth Limited	36.8%	128,800	Ordinary	23 Jun 2016
Global Radio Limited	12.1%	42,350	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Global Radio Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Real And Smooth Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL AND SMOOTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom

MXR HOLDINGS LIMITED Current Company

MXR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
26 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
15 Mar 2018	Resolution	Resolutions	View(1 page)
15 Mar 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)