MRO EXHIBITIONS LIMITED
Overview
| Company Name | MRO EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02737787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRO EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is MRO EXHIBITIONS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRO EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAG AVIATION EXHIBITIONS LIMITED | Apr 15, 2013 | Apr 15, 2013 |
| UBM AVIATION EXHIBITIONS LIMITED | Aug 28, 2009 | Aug 28, 2009 |
| UBM AVIATION INDUSTRY EXHIBITIONS LIMITED | Apr 30, 2009 | Apr 30, 2009 |
| AVIATION INDUSTRY EXHIBITIONS LIMITED | Feb 21, 2002 | Feb 21, 2002 |
| AVIATION INDUSTRY INFORMATION SERVICES LIMITED | Nov 20, 1992 | Nov 20, 1992 |
| PANELGREAT LIMITED | Aug 05, 1992 | Aug 05, 1992 |
What are the latest accounts for MRO EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MRO EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MRO EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Informa Group Limited as a person with significant control on Jun 22, 2022 | 2 pages | PSC02 | ||
Cessation of Mro Network Limited as a person with significant control on Jun 22, 2023 | 1 pages | PSC07 | ||
Second filing of Confirmation Statement dated Sep 28, 2016 | 3 pages | RP04CS01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 3 pages | CS01 | ||
Change of details for Mro Network Limited as a person with significant control on Nov 02, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||
Who are the officers of MRO EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||||||
| COPPING, Paul Frederick | Secretary | Still Meadow Nuns Walk GU25 4RT Virginia Water Surrey | British | 27513990005 | ||||||||||
| HOPLEY, Rupert John Joseph | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 253925700001 | |||||||||||
| WOOLLARD, Julie Louise | Secretary | 5 Howick Place SW1P 1WG London Informa Plc England And Wales United Kingdom | 224639940001 | |||||||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CALLOW, Philip Giles | Director | Capability Green LU1 3LU Luton 450 England | United Kingdom | British | 177199350001 | |||||||||
| COPPING, Elizabeth Mary | Director | Still Meadow Nuns Walk GU25 4RT Virginia Water Surrey | England | British | 142786250001 | |||||||||
| COPPING, Paul Frederick | Director | Still Meadow Nuns Walk GU25 4RT Virginia Water Surrey | United Kingdom | British | 27513990005 | |||||||||
| FULLELOVE, Glyn William | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 73026210001 | |||||||||
| KERR, Richard James | Director | Lindore Road Battersea SW11 1HJ London 30 | United Kingdom | British | 118897360001 | |||||||||
| MARTIN, Stephen | Director | Bredbury Green Romiley SK6 3DN Stockport 48 Cheshire England | Usa | American | 129656390001 | |||||||||
| MCALEENAN, Patrick David | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | England | British | 14226510001 | |||||||||
| PLOSE, Matthew Paul | Director | Replingham Road Southfields SW18 5LW London 78 United Kingdom | England | British | 159292530001 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 |
Who are the persons with significant control of MRO EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Group Limited | Jun 22, 2022 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mro Network Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kieselstein | Apr 06, 2016 | Bredbury Green Romiley SK6 3DN Stockport 48 Cheshire United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0