MRB HOLDINGS LTD
ESSEX

Hellopages » Greater London » Redbridge » IG8 0DY

Company number 05316779
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address HUNTERS HOUSE 109, SNAKES LANE, WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of MRB HOLDINGS LTD are www.mrbholdings.co.uk, and www.mrb-holdings.co.uk. The predicted number of employees is 260 to 270. The company’s age is twenty years and twelve months. Mrb Holdings Ltd is a Private Limited Company. The company registration number is 05316779. Mrb Holdings Ltd has been working since 20 December 2004. The present status of the company is Active. The registered address of Mrb Holdings Ltd is Hunters House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. The company`s financial liabilities are £5922.58k. It is £192.2k against last year. The cash in hand is £5671.21k. It is £-105.29k against last year. And the total assets are £7818.96k, which is £425.06k against last year. BROWN, Anne is a Secretary of the company. BROWN, Martin Roderick is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


mrb holdings Key Finiance

LIABILITIES £5922.58k
+3%
CASH £5671.21k
-2%
TOTAL ASSETS £7818.96k
+5%
All Financial Figures

Current Directors

Secretary
BROWN, Anne
Appointed Date: 20 December 2004

Director
BROWN, Martin Roderick
Appointed Date: 20 December 2004
78 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Director
UK DIRECTORS LTD
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Martin Roderick Brown
Notified on: 20 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MRB HOLDINGS LTD Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 23 more events
11 May 2005
New director appointed
03 May 2005
Registered office changed on 03/05/05 from: kemp house 152-160 city road london EC1V 2NX
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
20 Dec 2004
Incorporation

MRB HOLDINGS LTD Charges

2 December 2014
Charge code 0531 6779 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: N/A…