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M R Life Limited

Adresa
3rd Floor
24 Old Bond Street
London
W1S 4AP
VAT ID (DIČ) no VAT ID available
Company No. 10174400 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • DDL192 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Roberts, Jonathan Paul Status: Active Notified: 16/09/2016 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Matthew Status: Active Notified: 04/08/2016 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Dwyer, Daniel James Status: Ceased Notified: 11/05/2016 Ceased: 04/08/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Roberts, Jonathan Paul London, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Matthew London, England Status: Active Notified: 04/08/2016 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag M R Life Trading Limited Status: Active Notified: 20/04/2018 Companies House Number: 11321839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Matt Roberts Holdings LTD Status: Active Notified: 25/11/2016 Companies House Number: 03879728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors