MRDB HOLDINGS LIMITED
Overview
| Company Name | MRDB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06772302 |
| 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 MRDB HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MRDB HOLDINGS LIMITED located?
| Registered Office Address | 84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRDB HOLDINGS 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 MRDB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MRDB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Charles Cannon Brookes as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Ms Vicki Jane Edgerton as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ham as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on Jan 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Richard Charles Toon as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian Nicholas Croshaw as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 067723020002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Ms Penelope Anne Whitelock as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Who are the officers of MRDB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON BROOKES, Charles | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 331299530001 | |||||
| THOMAS, Alastair Paul Edward Llewellyn | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 98433410006 | |||||
| CROSHAW, Brian Nicholas | Director | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire | United Kingdom | British | 86955260005 | |||||
| EDGERTON, Vicki Jane | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 167061930003 | |||||
| ELSON, David | Director | Beamhill Road Stretton DE13 0AD Burton On Trent Staffordshire | United Kingdom | British | 66207260004 | |||||
| HAM, Michael John | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | English | 38268330006 | |||||
| TOON, Richard Charles | Director | 40 Meadow Rise Barton Under Needwood DE13 8DT Burton On Trent Staffordshire | United Kingdom | British | 62005110002 | |||||
| WHITELOCK, Penelope Anne | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 188877730005 |
Who are the persons with significant control of MRDB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slake Bidco Limited | Feb 18, 2019 | Dove Valley Park Foston DE65 5BG Derby Park Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Ham | Dec 12, 2016 | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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