MRBL LIMITED
Overview
| Company Name | MRBL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08177998 |
| 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 MRBL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MRBL LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRBL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MRBL LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for MRBL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 21 pages | AA | ||
legacy | 193 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Philip Van Raalte as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of James Andrew Smith as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Termination of appointment of Clive Thomas as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Julia Samuels as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Who are the officers of MRBL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| SMITH, James Andrew | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 284748630001 | |||||
| ENGLAND, Paul | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 177011400001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262535020001 | |||||||
| MARSH, Helen Kathryn | Secretary | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | 191008900001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 171346600001 | |||||||
| MELGES, Bethan | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | 203363590001 | |||||||
| RAYNER, Paul Adrian | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 180483380001 | |||||||
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288140770001 | |||||||
| BENSON, David Neville | Director | Kier Group Plc Sg19 2bd Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 268612760001 | |||||
| DUNCAN, Ian Barnet | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 155565020002 | |||||
| GARMAN, David Noel Christopher | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 177736170001 | |||||
| GORDON-STEWART, Alastair James | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | England | British | 124512200002 | |||||
| HARRIS, Rodney Hewer | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 104017460001 | |||||
| INCUTTI, Giuseppe | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 263154480001 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 15114890011 | |||||
| JONES, Marcus Faughey | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | England | British | 69189090003 | |||||
| KANG, Anoop | Director | Kier Group Plc Sg19 2bd Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 198683900001 | |||||
| RAYNER, Paul Adrian | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 45628680002 | |||||
| RUMBLES, Grant | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 163865630001 | |||||
| SAMUELS, Helen Julia | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 280194450001 | |||||
| SHEARER, David James Buchanan | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 165802690001 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 | |||||
| VAN RAALTE, Steven Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 302570330001 | |||||
| WHITTAKER, Mark | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 266461160001 | |||||
| WRIGHT, David James | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | England | British | 204760640001 |
Who are the persons with significant control of MRBL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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