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MRH (GB) LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 06360543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-04
- Age Of Company 2007-09-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Motor Fuel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300YAL3X7QZ9MC875
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
✓
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MRH (GB) LIMITED Company Description
- MRH (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 06360543. Its current trading status is "live". It was registered 2007-09-04. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at 10 Bricket Road .
Get MRH (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrh (Gb) Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 2007-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06360543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06360543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
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notification-of-a-person-with-significant-control (2022-02-11) - PSC02
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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legacy (2021-02-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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resolution (2021-02-12) - RESOLUTIONS
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legacy (2021-02-12) - SH20
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legacy (2021-11-09) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01
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confirmation-statement-with-updates (2021-09-07) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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legacy (2020-12-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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legacy (2020-12-09) - GUARANTEE2
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legacy (2020-12-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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legacy (2019-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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confirmation-statement-with-updates (2019-09-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-group (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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change-account-reference-date-company-current-extended (2018-09-27) - AA01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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change-account-reference-date-company-current-extended (2017-07-10) - AA01
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accounts-with-accounts-type-group (2017-06-19) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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resolution (2016-02-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-18) - SH08
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auditors-resignation-company (2016-09-02) - AUD
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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accounts-with-accounts-type-group (2016-05-06) - AA
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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confirmation-statement-with-updates (2016-09-07) - CS01
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auditors-resignation-company (2016-09-14) - AUD
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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resolution (2015-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-14) - SH03
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-02-19) - SH06
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resolution (2014-04-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-02-19) - SH03
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move-registers-to-sail-company-with-new-address (2014-09-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-group (2013-03-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-04) - AA
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change-sail-address-company (2012-09-14) - AD02
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memorandum-articles (2012-03-07) - MEM/ARTS
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change-person-director-company-with-change-date (2012-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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move-registers-to-sail-company (2012-09-14) - AD03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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resolution (2011-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-18) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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accounts-with-accounts-type-group (2010-02-22) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-group (2009-02-26) - AA
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keyboard_arrow_right 2008
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resolution (2008-03-28) - RESOLUTIONS
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legacy (2008-01-16) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-03-28) - 155(6)a
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legacy (2008-09-17) - 288c
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legacy (2008-04-09) - 88(2)
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legacy (2008-03-28) - 122
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legacy (2008-11-10) - 288b
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legacy (2008-09-30) - 363a
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resolution (2008-12-08) - RESOLUTIONS
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legacy (2008-05-15) - 288c
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legacy (2008-09-17) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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incorporation-company (2007-09-04) - NEWINC
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 287
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resolution (2007-11-03) - RESOLUTIONS
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legacy (2007-11-20) - 88(2)R
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statement-of-affairs (2007-11-20) - SA
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legacy (2007-11-03) - 123
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legacy (2007-11-03) - 288a
