LIVE · CORPUS
/ Dossier
■
M. R. CONSUMER SERVICES LIMITED
Low- Status
- active
- Incorporated
- 2009-12-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6.01 6.01, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
M. R. CONSUMER SERVICES LIMITED is a ltd registered in GB, incorporated 2009-12-11 (active).
Ownership & control
Owners / controllers
- M. R. CONSUMER SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Howard Daveybeneficial owner→M. R. CONSUMER SERVICES LIMITED
- 1Mrs Charlotte Ella Ponderbeneficial owner→M. R. CONSUMER SERVICES LIMITED
- 1Mr Robert Alan Masseybeneficial owner 100%→M. R. CONSUMER SERVICES LIMITED
- 1Mr Stephen John Harmanbeneficial owner→M. R. CONSUMER SERVICES LIMITED
- 1Mr Stephen John Harmanbeneficial owner→M. R. CONSUMER SERVICES LIMITED
- 1Mrs Charlotte Ella Ponderbeneficial owner→M. R. CONSUMER SERVICES LIMITED
- 1Mr Robert Alan Masseybeneficial owner 87.5%→M. R. CONSUMER SERVICES LIMITED
- 1Mr Ian Howard Daveybeneficial owner→M. R. CONSUMER SERVICES LIMITED
- 1Titan Global Holdings Limitedbeneficial owner 87.5%→M. R. CONSUMER SERVICES LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07102609
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-11
- Registered office
- 6.01 6.01, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
- SIC
- 82990
Officers · 1 active
- HARMAN, Stephen Johndirector · British · appt 2019-07-05
- CHILD, Malcolm Charles(resigned)director · British · appt 2009-12-11
- DAVEY, Ian Howard(resigned)director · British · appt 2019-08-09
- LOCHNER, Wayne(resigned)director · British · appt 2019-07-05
- MILNER, Lillian Marie(resigned)director · Irish · appt 2011-12-09
- SAMJI, Kam Ratilal(resigned)director · British · appt 2014-01-08
- SAMJI, Kam Ratilal(resigned)director · British · appt 2014-01-08
- SHAH, Ela(resigned)director · British · appt 2009-12-11
- WILLIAMS, Charlotte Ella(resigned)director · British · appt 2015-06-26
Beneficial owners · PSC · 1 current
- ■Titan Global Holdings Limitedoffshore75–100% sharescorporate PSC · Isle Of Man · since 2025-10-10 · trace owners →
- ●Mr Stephen John Harmansignificant influence or controlindividual PSC · England · ceased 2025-11-11
- ●Mr Ian Howard Daveysignificant influence or controlindividual PSC · England · ceased 2021-09-30
- ●Mrs Charlotte Ella Pondersignificant influence or controlindividual PSC · ceased 2019-07-05
- ●Mr Robert Alan Massey75–100% sharesindividual PSC · ceased 2019-07-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-25