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Nom

M R Life Limited

Adresse
3rd Floor
24 Old Bond Street
London
W1S 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10174400 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DDL192 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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