Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
M&R 655 Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- B M Shaffer Life Interest Settlement
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Berghem MewsBlythe RoadLondonW14 0HN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born March 1967 (59)
Officer history (5 former)
4 December 2025
4 December 2025
4 December 2025
20 December 2023
1 June 1998
1 June 1998
24 May 1998
4 April 1997
4 April 1997
2 April 1997
2 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
B M Shaffer Life Interest Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Discretionary Trust
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,470,000 | £2,470,000 | ||||
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £2,527,493 | £2,525,367 | £2,524,047 | £2,523,099 | £2,521,785 | £2,520,475 |
| Net Current Assets | (£2,527,491) | (£2,525,365) | (£2,524,045) | (£2,523,097) | (£2,521,783) | (£2,520,473) |
| Net Assets | (£50,473) | |||||
| Shareholder Funds | (£57,491) | (£55,365) | (£54,045) | (£53,097) | (£51,783) | (£50,473) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 2 April 2026 |
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