MRC TRANSMARK HOLDINGS UK LIMITED
Overview
| Company Name | MRC TRANSMARK HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05436123 |
| 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 MRC TRANSMARK HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MRC TRANSMARK HOLDINGS UK LIMITED located?
| Registered Office Address | Heaton House Riverside Drive BD19 4DH Cleckheaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRC TRANSMARK HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSMARK FCX HOLDING LIMITED | Nov 02, 2005 | Nov 02, 2005 |
| TRANSMARK HOLDING UK LIMITED | Jun 06, 2005 | Jun 06, 2005 |
| ALNERY NO. 2517 LIMITED | Apr 26, 2005 | Apr 26, 2005 |
What are the latest accounts for MRC TRANSMARK HOLDINGS UK 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 MRC TRANSMARK HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for MRC TRANSMARK HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Bradley Smith as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Appointment of Mr Grant Harley as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Mrc Transmark Group Bv as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mcjunkin Red Man Uk Ltd as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms. Gillian Sarah Anderson as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cornelis Christoffel Putter as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Leslie Bowhay as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Bradley Smith as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elton Ray Bond as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Who are the officers of MRC TRANSMARK HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gillian Sarah, Ms. | Director | c/o Mrc Global Inc. 1301 Mckinney Street Suite 2300 77010 Houston Three Houston Center Texas United States | United States | British | 314837570001 | |||||
| HARLEY, Grant | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United Kingdom | British | 94103160001 | |||||
| HELLMUND, Claire Jane | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | England | British | 241640260001 | |||||
| BROWN, Hugh Taylor Mark | Secretary | Langland House 17 Park Road LS29 6LS Menston West Yorkshire | British | 176915580001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AASLAND, Steinar | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | Norway | Norwegian | 186921750001 | |||||
| BATES, Grant Richard | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United States | Australian | 255341860001 | |||||
| BOND, Elton Ray | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United States | American | 195355610001 | |||||
| BOWHAY, John Leslie | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | England | British | 268986000001 | |||||
| BOWHAY, John Leslie | Director | Woodland Park Bradford Road BD19 6BW Bradford Park House West Yorkshire | Singapore | British | 193153740001 | |||||
| BOWHAY, John Leslie | Director | Woodland Park Bradford Road BD19 6BW Bradford Park House West Yorkshire | England | British | 174914970001 | |||||
| BRAS, Marcel | Director | Woodland Park Bradford Road BD19 6BW Bradford Park House West Yorkshire | The Netherlands | British | 166865110001 | |||||
| BROWN, Hugh Taylor Mark | Director | Langland House 17 Park Road LS29 6LS Menston West Yorkshire | United Kingdom | British | 176915580001 | |||||
| HEATON, Simon David | Director | Sutcliffe Wood Farm Wood Bottom Lane Hove Edge HD6 2QW Brighouse West Yorkshire | England | English | 105870470001 | |||||
| KRANS, Gerard Picton | Director | Belgische Plein 12 The Hague 2587 Ad Netherlands | Dutch | 84256910001 | ||||||
| MCCLUSKEY, Frederick Anthony | Director | Riverside Drive Hunsworth Lane BD19 4DH Cleckheaton Heaton House West Yorkshire | England | British | 104802100001 | |||||
| PUTTER, Cornelis Christoffel | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United States | Australian | 258359420001 | |||||
| SINGH, Kavita | Director | Woodland Park Bradford Road BB19 6BW Bradford Park House West Yorkshire | England | British | 109468930001 | |||||
| SMITH, Stephen Bradley | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | United Kingdom | British | 181586860001 | |||||
| SMITH, Stephen Bradley | Director | Riverside Drive Hunsworth Lane BD19 4DH Cleckheaton Heaton House West Yorkshire England | United Kingdom | British | 181586860001 | |||||
| VELIC, Adnan | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House England | Singapore | British | 202395190001 | |||||
| WAGSTAFF, Neil Philip | Director | Heaton House Riverside Drive Hunsworth Lane BD19 4DH Bradford West Yorkshire | United Kingdom | British | 51804690003 | |||||
| WILKINSON, John Peers | Director | Woodland Park Bradford Road BB19 6BW Bradford Park House West Yorkshire United Kingdom | England | United Kingdom | 56508250003 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of MRC TRANSMARK HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcjunkin Red Man Uk Ltd | Dec 17, 2024 | Riverside Drive BD19 4DH Cleckheaton Heaton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrc Transmark Group Bv | Apr 06, 2016 | 2556nm Bleiswijk Spectrumlaan 7-9 Netherlands | Yes | ||||||||||
| |||||||||||||
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