Company number 07052901
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 5TH FLOOR ST JOHNS HOUSE, 30 EAST STREET, LEICESTER, LE1 6NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of MRDK LTD are www.mrdk.co.uk, and www.mrdk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mrdk Ltd is a Private Limited Company.
The company registration number is 07052901. Mrdk Ltd has been working since 22 October 2009.
The present status of the company is Active. The registered address of Mrdk Ltd is 5th Floor St Johns House 30 East Street Leicester Le1 6nb. . DUNK, Ian Andrew is a Director of the company. KNIGHT, Angela Marie is a Director of the company. MITCHELL, Ralph John is a Director of the company. RANDALL, Stuart Charles is a Director of the company. Director CRUTCHLEY, Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
CRUTCHLEY, Paul
Resigned: 17 November 2009
Appointed Date: 22 October 2009
58 years old
Persons With Significant Control
Mr Ralph John Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MRDK LTD Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 21 more events
27 Nov 2009
Appointment of Mrs Angela Marie Knight as a director
27 Nov 2009
Appointment of Mr Stuart Charles Randall as a director
27 Nov 2009
Appointment of Ralph John Mitchell as a director
27 Nov 2009
Appointment of Ian Andrew Dunk as a director
22 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted