MRO PLUS SOLUTIONS GROUP LTD
Overview
| Company Name | MRO PLUS SOLUTIONS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11105636 |
| 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 MRO PLUS SOLUTIONS GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MRO PLUS SOLUTIONS GROUP LTD located?
| Registered Office Address | Mj Wilson Group Ltd Charlton Street DN31 1SQ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRO PLUS SOLUTIONS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED | Dec 11, 2017 | Dec 11, 2017 |
What are the latest accounts for MRO PLUS SOLUTIONS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MRO PLUS SOLUTIONS GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MRO PLUS SOLUTIONS GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Natalie Murray as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr David Keith Hoult as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 16 pages | AA | ||||||
legacy | 47 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||
Director's details changed for Ms Natalie Murray on Aug 31, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||
Registration of charge 111056360005, created on Apr 12, 2024 | 56 pages | MR01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Registration of charge 111056360004, created on Apr 12, 2024 | 56 pages | MR01 | ||||||
Cancellation of shares. Statement of capital on Apr 11, 2024
| 6 pages | SH06 | ||||||
Termination of appointment of Michael Kerins as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Michael Naylor-Leyland as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Cessation of Cairngorm Capital Partners Llp as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||
Notification of Zinc Group Bidco Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 03, 2019
| 7 pages | SH06 | ||||||
| ||||||||
Second filing for the termination of John Anthony Piper as a director | 5 pages | RP04TM01 | ||||||
Second filing of Confirmation Statement dated Dec 10, 2018 | 6 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 10, 2019 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 10, 2020 | 5 pages | RP04CS01 | ||||||
Who are the officers of MRO PLUS SOLUTIONS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Matthew John | Director | Stuart Road Bredbury SK6 2SR Stockport Flotech House England | England | British | 266688430002 | |||||
| HOULT, David Keith | Director | Lowfields Road LS12 6UB Leeds United Business Park England | England | British | 308324840001 | |||||
| DOUGLAS, John Alexander George | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | Scotland | British | 247011200001 | |||||
| JONES, Robert John | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | England | British | 191524150001 | |||||
| KERINS, Michael | Director | Millstream Grange Borrowash DE72 3TP Derby 1 England | England | British | 68388990005 | |||||
| MOORE, David Alan | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | England | British | 156725110001 | |||||
| MURRAY, Natalie | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 271502470003 | |||||
| NAYLOR-LEYLAND, John Michael | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | England | British | 187144180001 | |||||
| PIPER, John Anthony | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | United Kingdom | British | 243364730001 | |||||
| RITCHIE, Ian Alexander | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | United Kingdom | British | 94851550006 | |||||
| THAPER, Amit | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | United Kingdom | British | 241043150001 | |||||
| WOODS, Brynn Ivor Glynn William | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | England | British | 148537930001 |
Who are the persons with significant control of MRO PLUS SOLUTIONS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zinc Group Bidco Limited | Apr 12, 2024 | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cairngorm Capital Partners Llp | Jan 31, 2018 | Cross Keys Close W1U 2DW London 3rd Floor, 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cairngorm Capital Partners Ii, Lp | Dec 11, 2017 | Elizabeth House Le Ruette Brayes GY1 4LX St Peter Port 1st And 2nd Floors Guernsey | Yes | ||||||||||
| |||||||||||||
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