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MRK ELECTRICAL LIMITED

MRK ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMRK ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04100851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRK ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is MRK ELECTRICAL LIMITED located?

    Registered Office Address
    382 Chester Road
    Hartford
    CW8 2AQ Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MRK ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLITON SERVICES LTDNov 02, 2000Nov 02, 2000

    What are the latest accounts for MRK ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MRK ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Current accounting period extended from Nov 30, 2017 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of MRK ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Susan
    Chester Road
    Hartford
    CW8 2AQ Northwich
    382
    Cheshire
    		Secretary
    Chester Road
    Hartford
    CW8 2AQ Northwich
    382
    Cheshire
    		British73286840001
    KELLY, Malcolm Ronald
    Chester Road
    Hartford
    CW8 2AQ Northwich
    382
    Cheshire
    		Director
    Chester Road
    Hartford
    CW8 2AQ Northwich
    382
    Cheshire
    		EnglandBritish18002920002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRK ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Ronald Kelly
    Chester Road
    Hartford
    CW8 2AQ Northwich
    382
    Cheshire
    		Apr 06, 2016
    Chester Road
    Hartford
    CW8 2AQ Northwich
    382
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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