Marcrist Holdings Limited

Active01620225 Private limited company
Incorporated
5 March 1982 (44 years)
Industry
Manufacture of tools (25730)
Directors
Mediha Halbeisen
Controlled by
Mediha Halbeisen
Mediha Halbeisen
Accounts type
Dormant
Region
Yorkshire
Address
Marcrist House
Kirk Sandall Industrial Estate
Doncaster
DN3 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Halbeisen, Mediha
Director · Appointed 10 August 2023
Swiss
Born February 1976 (50)
Officer history (21 former)
10 August 2023
Appointed Halbeisen, Mediha as Director
10 August 2023
Resigned Halbeisen, Mario as Director
13 July 2022
Resigned Watson, Graham Vincent as Secretary
16 November 2017
Appointed Watson, Graham Vincent as Secretary
10 July 2017
Resigned Breewood, Anne-Marie as Secretary
23 February 2016
Appointed Breewood, Anne-Marie as Secretary
22 February 2016
Resigned Warburton, Garry Brian as Secretary
27 November 2015
Appointed Warburton, Garry Brian as Secretary
5 October 2015
Resigned Allen, Andrew William as Secretary
2 July 2013
Resigned Wraith, Patricia Elaine as Secretary
2 July 2013
Appointed Allen, Andrew William as Secretary
29 June 2012
Resigned Willis, Mark Vincent as Secretary
29 June 2012
Resigned Willis, Mark Vincent as Director
29 June 2012
Appointed Wraith, Patricia Elaine as Secretary
1 March 2010
Appointed Willis, Mark Vincent as Secretary
1 March 2010
Appointed Willis, Mark Vincent as Director
28 February 2010
Resigned Matthews, Steven Peter as Director
28 February 2010
Resigned Matthews, Steven Peter as Secretary
10 June 2008
Appointed Matthews, Steven Peter as Director
10 June 2008
Resigned Howard, Tony as Director
17 June 2005
Resigned Moore, Adrian Paul as Director
17 June 2005
Resigned Moore, Adrian Paul as Secretary
17 June 2005
Appointed Halbeisen, Mario as Director
17 June 2005
Appointed Matthews, Steven Peter as Secretary
31 March 2001
Resigned Brown, Michael John William as Director
31 March 2001
Resigned Brown, Michael John William as Secretary
4 December 2000
Appointed Moore, Adrian Paul as Secretary
30 November 2000
Appointed Moore, Adrian Paul as Director
20 October 1999
Appointed Brown, Michael John William as Secretary
13 October 1999
Resigned Mackay, Scott Alexander as Secretary
18 August 1999
Resigned Boulton, Geoffrey as Director
12 July 1999
Resigned Halbeisen, Mario as Director
11 March 1999
Appointed Howard, Tony as Director
30 April 1998
Appointed Mackay, Scott Alexander as Secretary
30 April 1998
Resigned Westmoreland, Daniel as Director
30 April 1998
Resigned Westmoreland, Daniel as Secretary
15 April 1998
Appointed Boulton, Geoffrey as Director
27 March 1998
Resigned Halbeisen, Christina Maria as Director
16 September 1997
Appointed Brown, Michael John William as Director
1 January 1992
Appointed Westmoreland, Daniel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mediha Halbeisen
Individual · Notified 10 August 2023
Has significant influence or control
Swiss
Born February 1976 (50)
Mediha Halbeisen
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born February 1976 (50)
Former controllers (2)
24 February 2026
Ceased Mediha Halbeisen — Has significant influence or control
10 August 2023
Ceased Mario Halbeisen — Has significant influence or control

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£11,595) (£11,595) (£11,595) (£11,595) (£11,595) (£11,595)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£11,595£11,595£11,595£11,595£11,595£11,595
Net Current Assets(£11,595)(£11,595)(£11,595)(£11,595)(£11,595)(£11,595)
Shareholder Funds(£11,595)(£11,595)(£11,595)(£11,595)(£11,595)(£11,595)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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