MRNAPP LTD.

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

    Company NameMRNAPP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06381458
    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 MRNAPP LTD.?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is MRNAPP LTD. located?

    Registered Office Address
    Brook House, Moss Grove
    Kingswinford
    DY6 9HS West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MRNAPP LTD.?

    Previous Company Names
    Company NameFromUntil
    WESTBEACH APPAREL UK LIMITEDSep 25, 2007Sep 25, 2007

    What are the latest accounts for MRNAPP LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MRNAPP LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025

    What are the latest filings for MRNAPP LTD.?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 1

    6 pagesMR05

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed westbeach apparel uk LIMITED\certificate issued on 06/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    RES15

    Satisfaction of charge 063814580003 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Registration of charge 063814580003, created on Mar 23, 2021

    24 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of MRNAPP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Anthony John
    Brook House
    Moss Grove
    DY6 9HS Kingswinford
    Wilkes Tranter
    West Midlands
    England
    Director
    Brook House
    Moss Grove
    DY6 9HS Kingswinford
    Wilkes Tranter
    West Midlands
    England
    United KingdomBritish24358380007
    HENDERSON, Derek Patrick
    Clarendon Road West
    Chorlton
    M21 0RL Manchester
    40
    Lancashire
    Secretary
    Clarendon Road West
    Chorlton
    M21 0RL Manchester
    40
    Lancashire
    British125893460002
    MARTIN, Clare Rachael
    High Street
    B64 5HW Cradley Heath
    195
    West Midlands
    United Kingdom
    Secretary
    High Street
    B64 5HW Cradley Heath
    195
    West Midlands
    United Kingdom
    British137507950001
    CLIFF, Richard Martyn
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    Director
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    United KingdomBritish61911280001
    HENDERSON, Derek Patrick
    Clarendon Road West
    Chorlton
    M21 0RL Manchester
    40
    Lancashire
    Director
    Clarendon Road West
    Chorlton
    M21 0RL Manchester
    40
    Lancashire
    United KingdomBritish125893460002
    ROYLE, Steven Andrew
    19 Cleveleys Avenue
    M21 8TS Manchester
    Director
    19 Cleveleys Avenue
    M21 8TS Manchester
    EnglandBritish86225390001
    SEYMOUR, Edward Andrew
    Batch House
    Bromely
    WV15 5JN Bridgnorth
    Shropshire
    Director
    Batch House
    Bromely
    WV15 5JN Bridgnorth
    Shropshire
    United KingdomBritish125893310001

    Who are the persons with significant control of MRNAPP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Woodfield Engineering Limited
    Lower Horseley Fields
    WV1 3DZ Wolverhampton
    Millbrook Works
    England
    Apr 06, 2016
    Lower Horseley Fields
    WV1 3DZ Wolverhampton
    Millbrook Works
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00872582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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