M R Products Limited. Head office in Holywell. Check Director.

M R Products Limited, Holywell

M R Products Limited is a private limited company. Registered at 3 Maes Y Dyffryn, Greenfield, Holywell CH8 7QR, this 20 years old company was incorporated on 2003-08-18 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in this enterprise: Michael R. (appointed on 18 August 2003). Among the secretaries (1 in total), we can name: Claire R. (appointed on 18 August 2003).

About
Name: M R Products Limited
Number: 04869769
Incorporation date: 2003-08-18
End of financial year: 31 July


Address:	3 Maes Y Dyffryn Greenfield Holywell CH8 7QR
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Claire R.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	5,639	8,866	2,555	18,136	8,556	26,247	25,311	29,771	81,023	75,574
Total Assets Less Current Liabilities	-15,133	-13,146	-23,556	-20,054	-20,578	-12,182	-2,163	11,952	33,892	53,326
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,133	-13,146	-23,556	-	-	-	-	-	-	-
Tangible Fixed Assets	2,384	2,090	1,777	-	-	-	-	-	-	-

The date for M R Products Limited confirmation statement filing is 2024-08-15. The last confirmation statement was filed on 2023-08-01. The date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Claire R. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 5th, December 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on January 1, 2022: 200.00 GBP filed on: 18th, November 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on August 18, 2010. Old Address: 94a Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR filed on: 18th, August 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 15th, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/03/2008 from 3 maes y dyffryn greenfield holywell flintshire CH8 7QR filed on: 11th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (5 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 18, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 18, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 30/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 30th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 30th, August 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (12 pages)

Companies nearby
M Higgs Limited (0.05 mile)
Sfx Hire Limited (0.19 mile)
C & M L Consultants Limited (0.19 mile)
Andy Buchanan Limited (0.19 mile)


N.w.c. Business Forms Limited (0.19 mile)
Little Mountain Outdoors Limited (0.19 mile)
Highloaf Ltd (0.19 mile)
Blush Publishing Limited (0.19 mile)

Find other company