MRB RESIDENTIAL PARTNERS LLP

Overview

Company Name	MRB RESIDENTIAL PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC368061
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MRB RESIDENTIAL PARTNERS LLP located?

Registered Office Address	9 Buckingham Gate SW1E 6JP London England
Undeliverable Registered Office Address	No

What were the previous names of MRB RESIDENTIAL PARTNERS LLP?

Previous Company Names
Company Name	From	Until
6-9 BUCKINGHAM GATE LLP	Sep 14, 2011	Sep 14, 2011

What are the latest accounts for MRB RESIDENTIAL PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MRB RESIDENTIAL PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for MRB RESIDENTIAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Sep 29, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	LLCS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 12, 2025	Registration of charge OC3680610005, created on Aug 12, 2025	32 pages	LLMR01

Mar 13, 2025	Member's details changed for C&E Flooring Supply Limited on Mar 06, 2025	1 pages	LLCH02

Mar 13, 2025	Notification of C&E Management Limited as a person with significant control on Feb 14, 2025	2 pages	LLPSC02

Mar 07, 2025	Cessation of Mrb Residential Limited as a person with significant control on Feb 14, 2025	1 pages	LLPSC07

Mar 04, 2025	Appointment of Tai United Management Company Ltd as a member on Feb 14, 2025	2 pages	LLAP02

Feb 15, 2025	Termination of appointment of Rcbg Residential (Uk) Limited as a member on Feb 14, 2025	1 pages	LLTM01

Feb 15, 2025	Termination of appointment of Mrb Residential Limited as a member on Feb 14, 2025	1 pages	LLTM01

Feb 15, 2025	Appointment of C&E Flooring Supply Limited as a member on Feb 14, 2025	2 pages	LLAP02

Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	LLCS01

Oct 14, 2024	Location of register of charges has been changed to 9 Buckingham Gate London SW1E 6JP	1 pages	LLAD02

Oct 14, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	LLCS01

Oct 14, 2024	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 9 Buckingham Gate London SW1E 6JP on Oct 14, 2024	1 pages	LLAD01

Aug 22, 2024	Satisfaction of charge OC3680610002 in full	1 pages	LLMR04

Aug 22, 2024	Satisfaction of charge OC3680610003 in full	1 pages	LLMR04

Aug 22, 2024	Satisfaction of charge OC3680610004 in full	1 pages	LLMR04

Oct 09, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	LLCS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	LLCS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Nov 20, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	LLCS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of MRB RESIDENTIAL PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C&E MANAGEMENT LIMITED

Feb 14, 2025

LLP Designated Member

Carshalton Road

SM5 3QB Sutton

314

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	12445625

332397400002

TAI UNITED MANAGEMENT COMPANY LTD

Feb 14, 2025

LLP Designated Member

Buckingham Gate

SW1E 6JP London

England

Identification Type	UK Limited Company
Registration Number	10434260

333007290001

6-9 BUCKINGHAM GATE 1 LIMITED

Sep 14, 2011

Oct 11, 2011

LLP Designated Member

89 Wardour Street

W1F 0UB London

Level 1

United Kingdom

Identification Type	European Economic Area
Registration Number	07772197

163036130001

6-9 BUCKINGHAM GATE 2 LIMITED

Sep 14, 2011

Oct 11, 2011

LLP Designated Member

89 Wardour Street

W1F 0UB London

Level 1

United Kingdom

Identification Type	European Economic Area
Registration Number	07772188

163036140001

MRB RESIDENTIAL LIMITED

Oct 11, 2011

Feb 14, 2025

LLP Designated Member

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	07772188

199591910001

RCBG RESIDENTIAL (UK) LIMITED

Oct 11, 2011

Feb 14, 2025

LLP Designated Member

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	07772197

199592260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRB RESIDENTIAL PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

C&E Management Limited

Feb 14, 2025

Carshalton Road

SM5 3QB Carshalton

314

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	United Kingdom
Registration Number	12445625

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Mrb Residential Limited

Apr 06, 2016

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07772188

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

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