Introduction
Watch Company
M
MRC-AGRI HOLDINGS LTD
MRC-AGRI HOLDINGS LTD is an active company incorporated on 6 December 2020 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MRC-AGRI HOLDINGS LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13065753
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
MRC-AGRI LTD
From: 27 February 2021To: 17 March 2022
MRC AGRI HOLDINGS LTD
From: 18 December 2020To: 27 February 2021
GREENFIELDS OIL LTD
From: 6 December 2020To: 18 December 2020
Address
9 Duke Street Richmond, TW9 1HP,
Previous Addresses
C/O Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX England
From: 16 July 2021To: 10 May 2022
C/O Mark Holt & Co Limited 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL1 4QN United Kingdom
From: 6 December 2020To: 16 July 2021
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEHON, Olivier Jules
ActiveDuke Street, RichmondTW9 1HP
Born August 1967
Director
Appointed 12 Jan 2021
DEHON, Olivier Jules
Duke Street, RichmondTW9 1HP
Born August 1967
Director
12 Jan 2021
Active
DUCKENFIELD, James Jeffrey
ActiveDuke Street, RichmondTW9 1HP
Born January 1973
Director
Appointed 18 Dec 2020
DUCKENFIELD, James Jeffrey
Duke Street, RichmondTW9 1HP
Born January 1973
Director
18 Dec 2020
Active
GELPEY, Addison
ActiveDuke Street, RichmondTW9 1HP
Born July 1970
Director
Appointed 12 Jan 2021
GELPEY, Addison
Duke Street, RichmondTW9 1HP
Born July 1970
Director
12 Jan 2021
Active
ROGERS, Matthew David
Resigned7 Sandy Court, PlymouthPL7 5JX
Born December 1971
Director
Appointed 06 Dec 2020
Resigned 23 Feb 2021
ROGERS, Matthew David
7 Sandy Court, PlymouthPL7 5JX
Born December 1971
Director
06 Dec 2020
Resigned 23 Feb 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Jeffrey Duckenfield
ActiveDuke Street, RichmondTW9 1HP
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Mr James Jeffrey Duckenfield
Duke Street, RichmondTW9 1HP
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2021
Active
Mr Matthew David Rogers
ActiveDuke Street, RichmondTW9 1HP
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Mr Matthew David Rogers
Duke Street, RichmondTW9 1HP
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2022
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021