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MRH FORECOURTS LIMITED

MRH FORECOURTS LIMITED

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

    • Overview

    Company NameMRH FORECOURTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05303330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MRH FORECOURTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MRH FORECOURTS LIMITED located?

    Registered Office Address
    Gladstone Place
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MRH FORECOURTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITHA FORECOURTS LIMITEDDec 02, 2004Dec 02, 2004

    What are the latest accounts for MRH FORECOURTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for MRH FORECOURTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2021

    What are the latest filings for MRH FORECOURTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		4 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		17 pagesAA

    legacy

    		113 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Feb 12, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share pemium account cancelled 26/01/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		16 pagesAA

    legacy

    		79 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Refined Holdings Limited as a person with significant control on Jul 16, 2019

    		2 pagesPSC05

    Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MRH FORECOURTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    BANNISTER, William Bahlsen
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		United KingdomBritish252731900001
    BIGGART, Thomas Mckenzie
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		ScotlandBritish215843640001
    CLARKE, Jeremy
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		United KingdomBritish176269140001
    LANE, Simon Paul
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		EnglandBritish252862090001
    HATHAWAY, David
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		Secretary
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		236683590001
    MITHA, Ayub
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		Secretary
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		British167328930002
    MITHA, Rashida
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		Secretary
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		201699300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BACK, Steven John
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		Director
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		United KingdomBritish205661380001
    DICKENS, Karen Juanita, Dr
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		Director
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		United KingdomBritish124061360001
    MITHA, Abdullah
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		Director
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		EnglandBritish103194900002
    MITHA, Ayub
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		Director
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    England
    		EnglandBritish167328930002
    TIMBERS, Graham Paul
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		EnglandBritish127888240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRH FORECOURTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Refined Holdings Limited
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Jul 31, 2017
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05193623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rashida Mitha
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    		Apr 06, 2016
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Abdullah Mitha
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    		Apr 06, 2016
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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