Introduction
Watch Company
M
MCR DIGITAL LIMITED
MCR DIGITAL LIMITED is an active company incorporated on 8 May 2023 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. MCR DIGITAL LIMITED was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
14853024
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
MCR SCREENS LIMITED
From: 8 May 2023To: 1 November 2023
Address
Suite 10-12 Mezzanine Floor, Royal Liver Building Pier Head Liverpool, L3 1HU,
Previous Addresses
Lloyds House 18-22 Lloyd Street Manchester M2 5WA England
From: 8 May 2023To: 15 February 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARTLETT, Maddie
ActivePier Head, LiverpoolL3 1HU
Born July 1990
Director
Appointed 05 Dec 2024
BARTLETT, Maddie
Pier Head, LiverpoolL3 1HU
Born July 1990
Director
05 Dec 2024
Active
CURLE, Thomas Keith
ResignedLloyd Street, ManchesterM2 5WA
Born March 1986
Director
Appointed 08 May 2023
Resigned 22 Nov 2023
CURLE, Thomas Keith
Lloyd Street, ManchesterM2 5WA
Born March 1986
Director
08 May 2023
Resigned 22 Nov 2023
Resigned
HARGRAVES, Tracey Ann
ResignedPier Head, LiverpoolL3 1HU
Born January 1975
Director
Appointed 20 Nov 2023
Resigned 05 Dec 2024
HARGRAVES, Tracey Ann
Pier Head, LiverpoolL3 1HU
Born January 1975
Director
20 Nov 2023
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Keith Curle
ActivePier Head, LiverpoolL3 1HU
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2023
Mr Thomas Keith Curle
Pier Head, LiverpoolL3 1HU
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023