MR ELECTRIC LIMITED
Overview
| Company Name | MR ELECTRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08466842 |
| 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 MR ELECTRIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MR ELECTRIC LIMITED located?
| Registered Office Address | Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MR ELECTRIC 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 MR ELECTRIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for MR ELECTRIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Malia Ann Gelfo as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Heather Robertson as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Heather Robertson on Dec 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Michael Davis as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Grayson Charles Brown as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Heather Robertson as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Grayson Charles Brown as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Appointment of Mr Philip James Carr as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Scott Myers as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Gavin Shell on Sep 30, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Jon Gavin Shell on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Shell on Feb 04, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeffrey Scott Myers on Feb 02, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of MR ELECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Grayson Charles | Secretary | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 308029190001 | |||||||
| BROWN, Grayson Charles | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 302580710001 | |||||
| CARR, Philip James | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United Kingdom | British | 188443080001 | |||||
| DAVIS, Michael | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 330457980001 | |||||
| GELFO, Malia Ann | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 346763060001 | |||||
| FULTON, Jason | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 208846850001 | |||||||
| MYERS, Jeffrey Scott | Secretary | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 247382910001 | |||||||
| PHING, Meranee | Secretary | c/o Bird & Bird Llp Fetter Lane EC4A 1EQ London 90 England | British | 191609480001 | ||||||
| WRIGHT-HOOD, Deborah | Secretary | North University Parks Drive TX 76707 Waco 1010-1020 Texas Usa | 179141630001 | |||||||
| BIDWELL, Michael Bruce | Director | North University Parks Drive TX 76707 Waco 1010-1020 Texas Usa | Usa | American | 179150070001 | |||||
| FULTON, Jason Francis | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 280023110001 | |||||
| MARZHEUSER-WOOD, Babette | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | German | 266604590001 | |||||
| MEYERS, Jeffrey Scott | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 231093460001 | |||||
| MEYERS, Jeffrey Scott | Director | North University Parks Drive TX 76707 Waco 1010-1020 Texas Usa | United States | American | 231093460001 | |||||
| PHING, Meranee | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 238396220001 | |||||
| PHING, Meranee | Director | c/o Bird & Bird Llp Fetter Lane EC4A 1EQ London 90 England | United States | American | 238396220001 | |||||
| PIERI, Parker | Director | c/o Bird & Bird Llp Fetter Lane EC4A 1EQ London 90 England | Usa | American | 192645820001 | |||||
| PIERI, Parker | Director | North University Parks Drive TX 76707 Waco 1010-1020 Texas Usa | Usa | American | 192645820001 | |||||
| ROBERTSON, Heather | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 330457970002 | |||||
| ROTH, Sarah | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 190682850001 | |||||
| SHELL, Jon Gavin | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 256273940003 | |||||
| WALLAGE, Benjamin James | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 232616080001 | |||||
| WRIGHT-HOOD, Deborah | Director | North University Parks Drive TX 76707 Waco 1010-1020 Texas Usa | Usa | American | 169531490001 |
Who are the persons with significant control of MR ELECTRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Kohl | Apr 06, 2016 | New Fetter Lane EC4A 1JP London 12 United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Bela Szigethy | Apr 06, 2016 | New Fetter Lane EC4A 1JP London 12 United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MR ELECTRIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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