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ACCOUNTS (BY MRB) LIMITED

ACCOUNTS (BY MRB) LIMITED

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

    • Overview

    Company NameACCOUNTS (BY MRB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06509683
    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 ACCOUNTS (BY MRB) LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ACCOUNTS (BY MRB) LIMITED located?

    Registered Office Address
    Clippers House
    Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCOUNTS (BY MRB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MRB BOOK-KEEPING & CONSULTANCY SERVICES LIMITEDFeb 20, 2008Feb 20, 2008

    What are the latest accounts for ACCOUNTS (BY MRB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACCOUNTS (BY MRB) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for ACCOUNTS (BY MRB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with updates

    		3 pagesCS01

    Change of details for Mr Mark Richard Bullock as a person with significant control on Feb 20, 2026

    		2 pagesPSC04

    Director's details changed for Mr Mark Richard Bullock on Dec 07, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Certificate of change of name

    Company name changed mrb book-keeping & consultancy services LIMITED\certificate issued on 26/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2025

    		RES15

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Leonherman 7 Christie Way Christie Fields Manchester Lancashire M21 7QY to Clippers House Clippers Quay Salford M50 3XP on Feb 22, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Richard Bullock on Feb 14, 2023

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ACCOUNTS (BY MRB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Mark Richard
    Clippers Quay
    M50 3XP Salford
    Clippers House
    England
    		Director
    Clippers Quay
    M50 3XP Salford
    Clippers House
    England
    		EnglandBritish131748090001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCOUNTS (BY MRB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Bullock
    Clippers Quay
    M50 3XP Salford
    Clippers House
    England
    		Feb 20, 2017
    Clippers Quay
    M50 3XP Salford
    Clippers House
    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.
    • 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.
    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