• UK
  • ANDREW WEIR & COMPANY LIMITED - MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, United Kingdom

Company Information

Company registration number
00398297
Company Status
LIVE
Country
United Kingdom
Registered Address
MCR HOLDINGS
Bridgeways House Four Acres
Oving
Aylesbury
Buckinghamshire
HP22 4FJ
England
MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England UK

Management

Managing Directors
MACRITCHIE, Iain Donald
WALTERS, Nicholas John Cordeaux
WEIR, Andrew Peter, Lord Inverforth
KANE, Clarinda Jane, The Honourable Mrs
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1945-09-04
Age Of Company
1945-09-04 78 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
The Honourable Clarinda Jane Kane
-
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

ANDREW WEIR & COMPANY LIMITED Company Description

ANDREW WEIR & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00398297. Its current trading status is "live". It was registered 1945-09-04. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Mcr Holdings .
More information

Get ANDREW WEIR & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Andrew Weir & Company Limited - MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, United Kingdom

1945-09-04 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA

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  • mortgage-satisfy-charge-full (2023-07-03) - MR04

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • confirmation-statement-with-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-17) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-12-17) - PSC08

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  • accounts-with-accounts-type-group (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-updates (2017-06-18) - CS01

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  • accounts-with-accounts-type-group (2017-09-15) - AA

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  • accounts-with-accounts-type-group (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • change-person-director-company-with-change-date (2016-06-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01

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  • accounts-with-accounts-type-group (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-group (2013-10-03) - AA

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  • accounts-with-accounts-type-group (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • accounts-with-accounts-type-group (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • legacy (2010-01-12) - MG02

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  • legacy (2010-02-06) - MG01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • termination-secretary-company-with-name (2010-07-28) - TM02

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • accounts-with-accounts-type-group (2010-09-27) - AA

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  • termination-director-company-with-name (2010-12-09) - TM01

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  • appoint-person-director-company-with-name (2009-10-20) - AP01

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • accounts-with-accounts-type-group (2009-07-23) - AA

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-group (2008-09-18) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2007-06-21) - 363s

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  • accounts-with-accounts-type-group (2007-11-04) - AA

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-group (2006-10-18) - AA

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  • accounts-with-accounts-type-group (2005-11-28) - AA

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  • legacy (2005-06-22) - 363s

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  • legacy (2005-11-28) - 288b

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  • legacy (2004-03-19) - 288b

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-05-19) - 288a

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-group (2004-07-13) - AA

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  • legacy (2004-06-14) - 288a

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  • legacy (2003-10-06) - 288a

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  • legacy (2003-08-11) - 244

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  • legacy (2003-07-18) - 363s

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  • accounts-with-accounts-type-group (2003-02-13) - AA

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  • legacy (2003-07-09) - 288b

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  • accounts-with-accounts-type-group (2002-02-11) - AA

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  • legacy (2002-07-05) - 363s

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  • legacy (2002-08-12) - 244

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  • legacy (2001-06-12) - 244

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-10) - AA

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  • legacy (2000-06-12) - 363s

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  • legacy (1999-06-07) - 363s

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  • legacy (1999-12-05) - 288b

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  • legacy (1999-02-08) - 288a

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  • accounts-with-accounts-type-full-group (1999-05-15) - AA

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  • accounts-with-accounts-type-full-group (1998-06-11) - AA

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  • legacy (1998-07-10) - 363s

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  • legacy (1998-01-20) - 288a

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  • legacy (1998-01-20) - 288b

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  • auditors-resignation-company (1998-12-22) - AUD

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  • legacy (1997-07-11) - 363s

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  • memorandum-articles (1997-07-06) - MEM/ARTS

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  • resolution (1997-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-06-06) - AA

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  • legacy (1997-01-08) - 288a

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  • accounts-with-accounts-type-full-group (1996-10-31) - AA

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  • legacy (1996-08-28) - 403a

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  • legacy (1996-06-09) - 363s

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  • accounts-with-accounts-type-full-group (1995-09-27) - AA

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  • legacy (1995-06-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-02) - 403a

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  • accounts-with-accounts-type-full-group (1994-10-11) - AA

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  • legacy (1994-06-24) - 363s

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  • legacy (1994-06-03) - 395

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  • accounts-with-accounts-type-full-group (1993-12-09) - AA

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  • legacy (1993-10-18) - 244

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  • legacy (1993-07-12) - 363s

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  • legacy (1993-03-09) - 288

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  • accounts-with-accounts-type-full-group (1993-02-11) - AA

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  • legacy (1993-01-12) - 395

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  • legacy (1992-04-16) - 288

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  • legacy (1992-05-19) - 288

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  • legacy (1992-04-25) - 288

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  • legacy (1992-06-22) - 288

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  • legacy (1992-06-29) - 363b

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  • legacy (1992-06-01) - 244

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  • legacy (1992-09-09) - 395

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  • resolution (1991-01-16) - RESOLUTIONS

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  • legacy (1991-01-16) - 288

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  • legacy (1991-02-18) - 169

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  • legacy (1991-01-28) - 288

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  • legacy (1991-08-12) - 288

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  • accounts-with-accounts-type-full-group (1991-08-12) - AA

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  • legacy (1991-08-23) - 288

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  • legacy (1991-12-05) - 288

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  • legacy (1991-08-12) - 363b

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  • accounts-with-accounts-type-full-group (1990-07-02) - AA

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  • legacy (1990-07-02) - 363

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  • legacy (1990-02-20) - 287

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  • legacy (1989-01-23) - 288

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  • accounts-with-accounts-type-full-group (1989-08-08) - AA

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  • legacy (1989-08-08) - 363

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  • legacy (1988-07-12) - 363

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  • accounts-with-accounts-type-full (1988-07-12) - AA

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  • accounts-with-accounts-type-full-group (1987-09-18) - AA

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  • legacy (1987-09-18) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-08-29) - AA

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  • legacy (1986-08-29) - 363

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  • accounts-with-made-up-date (1983-12-20) - AA

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  • accounts-with-made-up-date (1982-07-15) - AA

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  • certificate-change-of-name-company (1957-04-24) - CERTNM

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  • miscellaneous (1945-09-04) - MISC

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