Introduction
Watch Company
M
MRC 1968 LIMITED
MRC 1968 LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Baildon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MRC 1968 LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12506644
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
High Lawn High Lawn Hollins Hill Baildon, BD17 7QW,
Previous Addresses
High Lawn High Lawn Hollins Hill Baildon BD17 7QW United Kingdom
From: 15 April 2026To: 15 April 2026
High Lawn High Lawn Hollins Hill Baildon BD17 7QW United Kingdom
From: 15 April 2026To: 15 April 2026
67 Park Road Guiseley Leeds LS20 8EN England
From: 9 March 2020To: 15 April 2026
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Michael Andrew
ActiveHigh Lawn, BaildonBD17 7QW
Secretary
Appointed 09 Mar 2020
HOLMES, Michael Andrew
High Lawn, BaildonBD17 7QW
Secretary
09 Mar 2020
Active
CHEEK, Gabrielle Clare
ActiveHigh Lawn, BaildonBD17 7QW
Born December 1979
Director
Appointed 26 Sept 2024
CHEEK, Gabrielle Clare
High Lawn, BaildonBD17 7QW
Born December 1979
Director
26 Sept 2024
Active
CHEEK, Martin Robert
ActiveHigh Lawn, BaildonBD17 7QW
Born July 1968
Director
Appointed 09 Mar 2020
CHEEK, Martin Robert
High Lawn, BaildonBD17 7QW
Born July 1968
Director
09 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gabrielle Clare Cheek
ActiveHigh Lawn, BaildonBD17 7QW
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Gabrielle Clare Cheek
High Lawn, BaildonBD17 7QW
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Mr Martin Robert Cheek
CeasedPark Road, LeedsLS20 8EN
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 09 Mar 2020
Mr Martin Robert Cheek
Park Road, LeedsLS20 8EN
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 09 Mar 2020
Ceased
Mr Martin Robert Cheek
ActiveHigh Lawn, BaildonBD17 7QW
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Mr Martin Robert Cheek
High Lawn, BaildonBD17 7QW
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Filing History
25
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2024