MRB NATIONWIDE LIMITED

Overview

Company Name	MRB NATIONWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04637753
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRB NATIONWIDE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is MRB NATIONWIDE LIMITED located?

Registered Office Address	27 Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for MRB NATIONWIDE LIMITED?

Next Accounts
Overdue	No
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 MRB NATIONWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for MRB NATIONWIDE LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

May 05, 2025	Director's details changed for Mr Matthew Robert Broom on Apr 25, 2025	2 pages	CH01

May 05, 2025	Secretary's details changed for Kathryn Broom on Apr 25, 2025	1 pages	CH03

May 05, 2025	Registered office address changed from 14 Hordern Close Haddenham Aylesbury HP17 8NA England to 27 Ayreshire Grove Lightwood Stoke-on-Trent ST3 4TL on May 05, 2025	1 pages	AD01

Jan 19, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 18, 2021	Secretary's details changed for Kathryn Broom on Jun 08, 2021	1 pages	CH03

Jun 18, 2021	Change of details for Mr Matthew Robert Broom as a person with significant control on Jun 08, 2021	2 pages	PSC04

Jun 18, 2021	Registered office address changed from 10 Aylesbury Road Thame Oxfordshire OX9 3AW to 14 Hordern Close Haddenham Aylesbury HP17 8NA on Jun 18, 2021	1 pages	AD01

Feb 07, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Current accounting period extended from Dec 30, 2017 to Dec 31, 2017	1 pages	AA01

Sep 30, 2017	Micro company accounts made up to Dec 30, 2016	2 pages	AA

View All Filings

Who are the officers of MRB NATIONWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOM, Kathryn Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent 27 England	Jan 15, 2003		Secretary	Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent 27 England		British		86913250001
BROOM, Matthew Robert Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent 27 England	Jan 15, 2003		Director	Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent 27 England	England	British	1967-11	86913310004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 15, 2003	Jan 15, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 15, 2003	Jan 15, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRB NATIONWIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Robert Broom Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent 27 England	Dec 30, 2016	Ayreshire Grove Lightwood ST3 4TL Stoke-On-Trent 27 England	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