co
Corporate
Observer
Homepage
Data
Great Britain
Company
MRL COMPANY SECRETARIAL SERVICES LIMITED

MRL COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameMRL COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05809150
    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 MRL COMPANY SECRETARIAL SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MRL COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    38 Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRL COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MRL COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueYes

    What are the latest filings for MRL COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on Apr 22, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Norman Payne as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MRL COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Michael Richard
    Fairlawn
    Wrabness Road,
    CO12 5NE Ramsey
    Essex
    		Director
    Fairlawn
    Wrabness Road,
    CO12 5NE Ramsey
    Essex
    		United KingdomBritishAccountant142578250001
    TAYLOR, Lee
    3 Harvest Way
    Elmstead Market
    CO7 7YD Colchester
    Essex
    		Secretary
    3 Harvest Way
    Elmstead Market
    CO7 7YD Colchester
    Essex
    		British106483180001
    PAYNE, Richard Norman
    Fronks Road
    CO12 3RJ Harwich
    20
    Essex
    England
    		Director
    Fronks Road
    CO12 3RJ Harwich
    20
    Essex
    England
    		EnglandBritishAccountant112629980002
    TAYLOR, Lee
    3 Harvest Way
    Elmstead Market
    CO7 7YD Colchester
    Essex
    		Director
    3 Harvest Way
    Elmstead Market
    CO7 7YD Colchester
    Essex
    		EnglandBritishAccountant106483180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRL COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Payne
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Jun 30, 2016
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Norman Payne
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Jun 30, 2016
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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