Introduction
Watch Company
S
STUDIO MCR LIMITED
STUDIO MCR LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Knutsford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. STUDIO MCR LIMITED was registered 6 years ago.(SIC: 46420)
Status
active
Active since 6 years ago
Company No
12366857
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Boi House Haig Road Parkgate Industrial Estate Knutsford, WA16 8DX,
Previous Addresses
5 Bank Street Bury Lancashire BL9 0DN United Kingdom
From: 17 December 2019To: 7 July 2025
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SINGH GREWAL, Amarjit
ActiveHaig Road, KnutsfordWA16 8DX
Born January 1968
Director
Appointed 17 Dec 2019
SINGH GREWAL, Amarjit
Haig Road, KnutsfordWA16 8DX
Born January 1968
Director
17 Dec 2019
Active
BLACK, Stephen Ross
ResignedBank Street, BuryBL9 0DN
Born June 1968
Director
Appointed 06 Apr 2021
Resigned 17 Feb 2023
BLACK, Stephen Ross
Bank Street, BuryBL9 0DN
Born June 1968
Director
06 Apr 2021
Resigned 17 Feb 2023
Resigned
HAMMOND, Samuel
ResignedBank Street, BuryBL9 0DN
Born December 1986
Director
Appointed 27 Jan 2020
Resigned 06 Apr 2021
HAMMOND, Samuel
Bank Street, BuryBL9 0DN
Born December 1986
Director
27 Jan 2020
Resigned 06 Apr 2021
Resigned
WOOD, William Peter
ResignedBank Street, BuryBL9 0DN
Born December 1968
Director
Appointed 17 Dec 2019
Resigned 17 Feb 2023
WOOD, William Peter
Bank Street, BuryBL9 0DN
Born December 1968
Director
17 Dec 2019
Resigned 17 Feb 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Kahanui 3 Limited
CeasedPacific Road, AltrinchamWA14 5BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2021
Ceased 17 Feb 2023
Kahanui 3 Limited
Pacific Road, AltrinchamWA14 5BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2021
Ceased 17 Feb 2023
Ceased
Mr Stephen Ross Black
CeasedBank Street, BuryBL9 0DN
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2021
Ceased 23 Apr 2021
Mr Stephen Ross Black
Bank Street, BuryBL9 0DN
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2021
Ceased 23 Apr 2021
Ceased
Omp Brandco Ltd
CeasedWolsey Drive, Altrincham
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Ceased 17 Feb 2023
Omp Brandco Ltd
Wolsey Drive, Altrincham
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Ceased 17 Feb 2023
Ceased
Mr Samuel Hammond
CeasedBank Street, BuryBL9 0DN
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2019
Ceased 06 Apr 2021
Mr Samuel Hammond
Bank Street, BuryBL9 0DN
Born December 1986
Ownership of shares 25 to 50 percent
17 Dec 2019
Ceased 06 Apr 2021
Ceased
As 2019 Limited
ActiveHaig Road, KnutsfordWA16 8DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2019
As 2019 Limited
Haig Road, KnutsfordWA16 8DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2019
Active
Filing History
38
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
10 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2022
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2022
5 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2020