Introduction
Watch Company
M
MCR HOLIDAY LETS LTD
MCR HOLIDAY LETS LTD is an active company incorporated on 1 December 2016 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCR HOLIDAY LETS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10506538
LTD Company
Age
9 Years
Incorporated 1 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
EIKON INTERNATIONAL LTD
From: 9 January 2018To: 6 April 2022
EIKON HOLDING LIMITED
From: 1 December 2016To: 9 January 2018
Address
85a Chapel Street Salford, M3 5DF,
Previous Addresses
85 Chapel St Salford M3 5DF England
From: 21 October 2022To: 11 May 2023
20-22 Wenlock Road London N1 7GU England
From: 1 December 2016To: 21 October 2022
17 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HAMEED, Zenib
ActiveChapel Street, SalfordM3 5DF
Born August 1978
Director
Appointed 20 May 2021
HAMEED, Zenib
Chapel Street, SalfordM3 5DF
Born August 1978
Director
20 May 2021
Active
AHMED, Iqlaq
ResignedWenlock Road, LondonN1 7GU
Born May 1982
Director
Appointed 13 May 2020
Resigned 13 May 2020
AHMED, Iqlaq
Wenlock Road, LondonN1 7GU
Born May 1982
Director
13 May 2020
Resigned 13 May 2020
Resigned
AHMED, Iqlaq
ResignedWenlock Road, LondonN1 7GU
Born May 1982
Director
Appointed 20 Jul 2018
Resigned 01 May 2021
AHMED, Iqlaq
Wenlock Road, LondonN1 7GU
Born May 1982
Director
20 Jul 2018
Resigned 01 May 2021
Resigned
AHMED, Mahbub
ResignedChapel St, SalfordM3 5DF
Born January 1981
Director
Appointed 01 May 2021
Resigned 31 Dec 2022
AHMED, Mahbub
Chapel St, SalfordM3 5DF
Born January 1981
Director
01 May 2021
Resigned 31 Dec 2022
Resigned
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 04 Feb 2020
Resigned 13 May 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
04 Feb 2020
Resigned 13 May 2020
Resigned
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 01 Dec 2016
Resigned 04 Feb 2020
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
01 Dec 2016
Resigned 04 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Zenib Hameed
ActiveChapel St, SalfordM3 5DF
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2021
Miss Zenib Hameed
Chapel St, SalfordM3 5DF
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2021
Active
Mr Iqlaq Ahmed
CeasedWenlock Road, LondonN1 7GU
Born May 1982
Nature of Control
Significant influence or control
Notified 13 May 2020
Ceased 15 May 2020
Mr Iqlaq Ahmed
Wenlock Road, LondonN1 7GU
Born May 1982
Significant influence or control
13 May 2020
Ceased 15 May 2020
Ceased
Mr Iqlaq Ahmed
CeasedWenlock Road, LondonN1 7GU
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Ceased 01 May 2021
Mr Iqlaq Ahmed
Wenlock Road, LondonN1 7GU
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Ceased 01 May 2021
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2016
Ceased 13 May 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
01 Dec 2016
Ceased 13 May 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2022
15 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 September 2021
14 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2020
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020