MH

MRX HOLDINGS LIMITED

Active

Company number 16652089

Esher, United Kingdom · Incorporated 15 August 2025

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

MRX Holdings Limited (Company No. 16652089) is an active private limited company incorporated on 15 August 2025 under the jurisdiction of England and Wales. The company is registered at Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ. Its principal activity is classified under SIC code 70229.

The company has three directors, all appointed on incorporation: Allan George Rienecker (England), Robin Frank Simpson (Canada), and William Stuart Falconer Casselton (England). The same three individuals are the persons with significant control, each holding 25–50% of the shares and, in the case of Mr Simpson, corresponding voting rights.

MRX Holdings Limited has no charges registered as at the latest record, no insolvency history, and has not been liquidated. Its first accounts are due by 15 May 2027 (made up to 31 December 2026), and the next confirmation statement is due by 28 August 2026. Recent filings include a change to the accounting reference date and the creation of a mortgage on 15 September 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
15 May 2027
8 months left
Confirmation statement Up to date
Last filed
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ROBIN FRANK SIMPSON (33.3%)
  • WILLIAM STUART FALCONER CASSELTON (33.3%)
  • ALLAN GEORGE RIENECKER (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLAN GEORGE RIENECKER Ordinary 1 33.33% 1 33.33%
ROBIN FRANK SIMPSON Ordinary 1 33.33% 1 33.33%
WILLIAM STUART FALCONER CASSELTON Ordinary 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Allan George Rienecker
Born December 1964
Ownership Of Shares 25 To 50 Percent
15 August 2025
PS
Mr William Stuart Falconer Casselton
Born October 1974
Ownership Of Shares 25 To 50 Percent
15 August 2025
PS
Mr Robin Frank Simpson
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Incorporation Company
Incorporation
15 August 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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