Introduction
Watch Company
M
MRC-AGRI LTD
MRC-AGRI LTD is an active company incorporated on 24 February 2022 with the registered office located in Richmond. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01280). MRC-AGRI LTD was registered 4 years ago.(SIC: 01280)
Status
active
Active since 4 years ago
Company No
13938421
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 21 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
GLASS PROPCO LTD
From: 24 February 2022To: 17 March 2022
Address
9 Duke Street Richmond, TW9 1HP,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUCKENFIELD, James Jeffrey
ActiveDuke Street, RichmondTW9 1HP
Born January 1973
Director
Appointed 24 Feb 2022
DUCKENFIELD, James Jeffrey
Duke Street, RichmondTW9 1HP
Born January 1973
Director
24 Feb 2022
Active
HILL, Steven
ActiveDuke Street, RichmondTW9 1HP
Born December 1968
Director
Appointed 10 Feb 2025
HILL, Steven
Duke Street, RichmondTW9 1HP
Born December 1968
Director
10 Feb 2025
Active
LEWIS, Richard Anthony
ActiveDuke Street, RichmondTW9 1HP
Born February 1965
Director
Appointed 30 Sept 2022
LEWIS, Richard Anthony
Duke Street, RichmondTW9 1HP
Born February 1965
Director
30 Sept 2022
Active
DEHON, Olivier Jules
ResignedDuke Street, RichmondTW9 1HP
Born August 1967
Director
Appointed 24 Feb 2022
Resigned 10 Feb 2025
DEHON, Olivier Jules
Duke Street, RichmondTW9 1HP
Born August 1967
Director
24 Feb 2022
Resigned 10 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glass Pharms Ltd
ActiveDuke Street, RichmondTW9 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Glass Pharms Ltd
Duke Street, RichmondTW9 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022