Company information:
M R Brokers Holdings Limited (No: 07252216)
Address: EAGLE HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Status: Active
Incorporated: 13-May-2010
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 27-May-2020
Industry Class: 74990 - Non-trading company
Current Director: PETER LESLIE FINCH ( DOB: Aug-1941 From: May-2010 )
Current Director: MAUREEN ROSE FINCH ( DOB: May-1940 From: May-2010 )
Current Director: PAUL RICHARD WILLIAM FINCH ( DOB: Jun-1967 From: May-2010 )
Current Director: EDWARD JAMES ROBERT FINCH ( DOB: Mar-1977 From: May-2010 )
Current Director: ELAINE NICOLA ROSE WOODALL ( DOB: Jul-1969 From: May-2010 )
Persons of Significant Control:
Nightingales Investments Limited, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-29)
Mrs Elaine Nicola Rose Woodall, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13, Ceased: 2018-09-29)
Mr Paul Richard William Finch, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13, Ceased: 2018-09-29)
Mr Edward James Robert Finch, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13, Ceased: 2018-09-29)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 552,874 | 552,874 | 552874.0,552874.0 |
| Current assets / Cash at bank and on hand | 415 | 87 | 415.0,87.0 |
| Net current assets (liabilities) | -552,746 | -558,100 | -552746.0,-558100.0 |
| Total assets less current liabilities | 128 | -5,226 | 128.0,-5226.0 |