Introduction
Watch Company
M
MRX HOLDINGS LIMITED
MRX HOLDINGS LIMITED is an active company incorporated on 15 August 2025 with the registered office located in Esher. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MRX HOLDINGS LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16652089
LTD Company
Age
N/A Years
Incorporated 15 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2025 (9 months ago)
Next Due
Due by 15 May 2027
Period: 15 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASSELTON, William Stuart Falconer
ActiveClaremont Lane, EsherKT10 9FQ
Born October 1974
Director
Appointed 15 Aug 2025
CASSELTON, William Stuart Falconer
Claremont Lane, EsherKT10 9FQ
Born October 1974
Director
15 Aug 2025
Active
RIENECKER, Allan George
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1964
Director
Appointed 15 Aug 2025
RIENECKER, Allan George
Claremont Lane, EsherKT10 9FQ
Born December 1964
Director
15 Aug 2025
Active
SIMPSON, Robin Frank
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1977
Director
Appointed 15 Aug 2025
SIMPSON, Robin Frank
Claremont Lane, EsherKT10 9FQ
Born December 1977
Director
15 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robin Frank Simpson
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2025
Mr Robin Frank Simpson
Claremont Lane, EsherKT10 9FQ
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2025
Active
Mr William Stuart Falconer Casselton
ActiveClaremont Lane, EsherKT10 9FQ
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Aug 2025
Mr William Stuart Falconer Casselton
Claremont Lane, EsherKT10 9FQ
Born October 1974
Ownership of shares 25 to 50 percent
15 Aug 2025
Active
Mr Allan George Rienecker
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Aug 2025
Mr Allan George Rienecker
Claremont Lane, EsherKT10 9FQ
Born December 1964
Ownership of shares 25 to 50 percent
15 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2025
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025