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MRL HOLDCO LTD

MRL HOLDCO LTD

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

    • Overview

    Company NameMRL HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17201787
    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 MRL HOLDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MRL HOLDCO LTD located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRL HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 06, 2028

    What is the status of the latest confirmation statement for MRL HOLDCO LTD?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    OverdueNo

    What are the latest filings for MRL HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2026

    Statement of capital on May 06, 2026

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of MRL HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    SHEEHAN, Niall
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomIrish259110950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRL HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		May 06, 2026
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number17201749
    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.
    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